CITY GROUP LIMITED

Company number 01443918

5 active persons with significant control / 0 active statements

Benjamin Charles Buckley Newman (Active)

• Correspondence address: 2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Notified on: 1 December 2024
• Date of birth: August 1966
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Dean John Douglas (Active)

• Correspondence address: 2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Notified on: 1 December 2024
• Date of birth: June 1975
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Warwick Hugh Marshall (Active)

• Correspondence address: 2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Notified on: 1 December 2024
• Date of birth: February 1970
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Rory Charles Kerr (Active)

• Correspondence address: 2nf Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Notified on: 1 December 2024
• Date of birth: December 1949
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Christopher Peter Latilla-Campbell (Active)

• Correspondence address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Notified on: 1 December 2024
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

David Courtnall Marshall (Ceased)

• Correspondence address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
• Notified on: 1 December 2024
• Ceased on: 29 January 2025
• Date of birth: July 1944
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

London Finance & Investment Group P.Lc.. (Ceased)

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Notified on: 6 April 2016
• Ceased on: 1 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Western Selection Limited (Ceased)

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Notified on: 6 April 2016
• Ceased on: 27 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00234871
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%