GILLESPIE & WALLER LIMITED

Company number 01383691

1 active person with significant control / 0 active statements

Mr Oliver Benjamin Oulton (Active)

• Correspondence address: Bluebird, 350 Kings Road, Chelsea, London, England, SW3 5UU
• Notified on: 23 November 2022
• Date of birth: July 1993
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy Oulton (Ceased)

• Correspondence address: 190-196, Walton Street, London, England, SW3 2JL
• Notified on: 9 November 2021
• Ceased on: 23 November 2022
• Date of birth: January 1967
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Christopher Waller (Ceased)

• Correspondence address: 200 Walton Street, London, SW3 2JL
• Notified on: 6 April 2016
• Ceased on: 9 November 2021
• Date of birth: January 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more