ST. MARTIN-IN-THE FIELDS LIMITED

Company number 02096693

3 active persons with significant control / 0 active statements

Mr Jeffrey Alan Claxton (Active)

• Correspondence address: 5 St. Martin's Place, London, England, WC2N 4JH
• Notified on: 7 June 2021
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Melvene Adams (Active)

• Correspondence address: 5 St Martin's Place, London, WC2N 4JH
• Notified on: 7 June 2021
• Date of birth: April 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr The Reverend Samuel Martin Bailey Wells (Active)

• Correspondence address: 5, St Martin's Place, St. Martin's Place, London, England, WC2N 4JH
• Notified on: 1 June 2016
• Date of birth: April 1965
• 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%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Catherine Fiona Reid-Jones (Ceased)

• Correspondence address: 6 St Martin's Place, 6 St Martin's Place, Trafalgar Square, London, United Kingdom, WC2N 4JH
• Notified on: 1 June 2020
• Ceased on: 21 April 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Catherine Jackson (Ceased)

• Correspondence address: 7 Somers Road, Malvern, England, WR14 1HJ
• Notified on: 29 April 2018
• Ceased on: 7 June 2021
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Braganza (Ceased)

• Correspondence address: 301 Croxted Road, 301 Croxted Road, London, Great Britain, SE24 9DB
• Notified on: 1 May 2017
• Ceased on: 7 June 2021
• Date of birth: October 1974
• Nationality: British
• Country of residence: Britain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Allyson Hargreaves (Ceased)

• Correspondence address: 5 St Martin's Place, London, WC2N 4JH
• Notified on: 1 January 2017
• Ceased on: 21 April 2021
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Adrian Harris (Ceased)

• Correspondence address: 5 St Martin's Place, London, WC2N 4JH
• Notified on: 1 January 2017
• Ceased on: 1 June 2018
• Date of birth: March 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Stuart Burford (Ceased)

• Correspondence address: 5 St Martin's Place, London, WC2N 4JH
• Notified on: 1 June 2016
• Ceased on: 1 June 2020
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Adrian Harris (Ceased)

• Correspondence address: 5 St Martin's Place, London, WC2N 4JH
• Notified on: 1 June 2016
• Ceased on: 29 April 2018
• Date of birth: August 1974
• 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%