HOWARD TRUSTEES LIMITED

Company number 01462936

3 active persons with significant control / 0 active statements

Mr Rupert Thomas Mead (Active)

• Correspondence address: 22 Baker Street, London, England, W1U 3BW
• Notified on: 19 June 2023
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

The Hon. Nicholas Paul Geoffrey Howard (Active)

• Correspondence address: Castle Howard, Castle Howard, York, England, YO60 7DA
• Notified on: 6 April 2016
• Date of birth: April 1952
• Nationality: British
• Country of residence: United Kingdom
• 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

Carole Ann Cook (Active)

• Correspondence address: 22 Baker Street, London, England, W1U 3BW
• Notified on: 6 April 2016
• Date of birth: June 1963
• 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 David James Roper Robinson (Ceased)

• Correspondence address: 31 Hill Street, London, England, W1J 5LS
• Notified on: 6 April 2016
• Ceased on: 19 June 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%