GMR CAPITAL LIMITED

Company number 02787267

5 active persons with significant control / 0 active statements

Mr Ian Isaac Rosenblatt (Active)

• Correspondence address: 9-13, St Andrew Street, London, United Kingdom, EC4A 3AF
• Notified on: 14 December 2018
• Date of birth: November 1959
• 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 Marc Sulman Zilkha (Active)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 6 April 2016
• Date of birth: March 1972
• Nationality: Swiss
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Jeremy Steven Trent (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 6 April 2016
• Date of birth: January 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Gail Ronson (Active)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 6 April 2016
• Date of birth: July 1946
• 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%

Alan Irving Goldman (Active)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 6 April 2016
• Date of birth: December 1943
• 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%

Nicole Julia Ronson-Allalouf (Ceased)

• Correspondence address: The Coach House, Hampstead Lane, London, United Kingdom, N6 4RU
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Gerald Maurice Ronson (Ceased)

• Correspondence address: Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF
• Notified on: 6 April 2016
• Ceased on: 30 May 2017
• Date of birth: May 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ronson Capital Limited (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 6 April 2016
• Ceased on: 30 May 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02802263
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jonathan Simon Goldstein (Ceased)

• Correspondence address: Acre House, 11-15 William Road, London, NW1 3ER
• Notified on: 6 April 2016
• Ceased on: 23 May 2017
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust