12 RUTLAND GATE LIMITED

Company number 01701826

5 active persons with significant control / 0 active statements

Mr Tunku Mohamed Alauddin Tunku Naquiyuddin (Active)

• Correspondence address: 12 Rutland Gate, London, SW7 1BB
• Notified on: 13 November 2017
• Date of birth: February 1978
• Nationality: Malaysian
• Country of residence: Malaysia
• 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%

Mrs Iris Joyce East (Active)

• Correspondence address: 12 Rutland Gate, London, England, SW7 1BB
• Notified on: 6 April 2016
• Date of birth: July 1933
• 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

Mr Francois Jean Huc (Active)

• Correspondence address: 12 Rutland Gate, London, United Kingdom, SW7 1BB
• Notified on: 6 April 2016
• Date of birth: August 1948
• Nationality: French
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Marie Huc (Active)

• Correspondence address: 12 Rutland Gate, London, United Kingdom, SW7 1BB
• Notified on: 6 April 2016
• Date of birth: August 1948
• Nationality: French
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ronald Joseph East (Active)

• Correspondence address: 12 Rutland Gate, London, England, SW7 1BB
• Notified on: 6 April 2016
• Date of birth: December 1931
• 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

First Court Limited (Ceased)

• Correspondence address: PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, United Kingdom, GY1 6AX
• Notified on: 6 April 2016
• Ceased on: 13 November 2017
• Governing law: Guernsey
• Legal form: Limited Company
• Place registered: First Court Limited
• Registration number: 18736
• Incorporated in: Guernsey
• 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

Second Court Limited (Ceased)

• Correspondence address: PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, United Kingdom, GY1 6AX
• Notified on: 6 April 2016
• Ceased on: 13 November 2017
• Governing law: Guernsey
• Legal form: Limited Company
• Place registered: Second Court Limited
• Registration number: 18756
• Incorporated in: Guernsey
• 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