PHINWELLE NOMINEES

Company number 01476946

5 active persons with significant control / 0 active statements

Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt (Active)

• Correspondence address: 29 Montpelier Square, London, United Kingdom, SW7 1JY
• Notified on: 28 February 2022
• Date of birth: November 1991
• 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%

Lucie Clyde Florentiades Executor To Estate Of David Eckhardt (Active)

• Correspondence address: 29 Montpelier Square, London, United Kingdom, SW7 1JY
• Notified on: 28 February 2022
• Date of birth: November 1982
• 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%

Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt (Active)

• Correspondence address: 29 Montpelier Square, London, United Kingdom, SW7 1JY
• Notified on: 28 February 2022
• Date of birth: September 1948
• 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%

Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt (Active)

• Correspondence address: 29 Montpelier Square, London, United Kingdom, SW7 1JY
• Notified on: 28 February 2022
• Date of birth: August 1993
• 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%

Vivienne Clyde Eckhardt (Active)

• Correspondence address: 29 Montpelier Square, London, England, SW7 1JY
• Notified on: 6 April 2016
• Date of birth: September 1948
• Nationality: British
• Country of residence: England
• 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 Eckhardt (Ceased)

• Correspondence address: 29 Montpelier Square, London, United Kingdom, SW7 1JY
• Notified on: 6 April 2016
• Ceased on: 28 February 2022
• Date of birth: October 1945
• 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%