FLITCHAM LIMITED

Company number 01540165

1 active person with significant control / 0 active statements

His Most Gracious Majesty King Charles Iii (Active)

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Notified on: 31 March 2023
• Date of birth: November 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Lord Andrew David Parker Gcvo Kcb Pc (Ceased)

• Correspondence address: Buckingham Palace, Buckingham Palace Road, London, England, SW1A 1AA
• Notified on: 6 September 2021
• Ceased on: 31 March 2023
• Date of birth: May 1962
• 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%

Sir Michael John Stevens Kcvo (Ceased)

• Correspondence address: 66 Lincoln's Inn Fields, London, WC2A 3LH
• Notified on: 1 January 2018
• Ceased on: 31 March 2023
• Date of birth: May 1958
• 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%
• Nature of control: Right to appoint or remove directors

The Right Hon The Earl Peel, Gcvo Dl (Ceased)

• Correspondence address: Buckingham Palace, Pall Mall, London, England, SW1A 1AA
• Notified on: 6 April 2016
• Ceased on: 6 September 2021
• Date of birth: October 1947
• Nationality: British
• Country of residence: England
• 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

Sir Philip Alan Reid, Gcvo (Ceased)

• Correspondence address: Buckingham Palace, Pall Mall, London, England, SW1A 1AA
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: January 1947
• 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