SINCLAIR CAVENDISH LIMITED

Company number 01349568

3 active persons with significant control / 0 active statements

Mr David De Groot (Active)

• Correspondence address: Flat 16, London House, 7-9 Avenue Road, London, United Kingdom, NW8 7PX
• Notified on: 1 August 2016
• Date of birth: May 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Philip Brick (Active)

• Correspondence address: 10 Connaught Drive, London, United Kingdom, NW11 6BJ
• Notified on: 1 August 2016
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Spencer Sloam (Active)

• Correspondence address: 75 Meadway, London, United Kingdom, NW11 6QJ
• Notified on: 1 August 2016
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lord David Pannick (Ceased)

• Correspondence address: Birchwood Manor, Theobald Street, Radlett, Hertfordshire, United Kingdom, WD7 7LT
• Notified on: 1 August 2016
• Ceased on: 1 August 2016
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Executors Of R Sloam (Ceased)

• Correspondence address: 75 Meadway, London, United Kingdom, NW11 6QJ
• Notified on: 6 April 2016
• Ceased on: 1 August 2016
• Governing law: Companies Act 2006
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

R G De Groot Will Trust (Ceased)

• Correspondence address: 5 Durweston Street, London, United Kingdom, W1H 1EN
• Notified on: 6 April 2016
• Ceased on: 1 August 2016
• Governing law: Companies Act 2006
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust