CHARLES DICKINS HOLDINGS LIMITED

Company number 03153890

5 active persons with significant control / 0 active statements

Mr Thomas Pierre Bureau (Active)

• Correspondence address: 17 Parliament Hill, London, England, NW3 2TA
• Notified on: 16 April 2019
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Tristram James Templer (Active)

• Correspondence address: Long Barrow, Stow Road, Baunton, Cirencester, England, GL7 5EY
• Notified on: 6 January 2019
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jocelyn Hew Dalrymple (Active)

• Correspondence address: Long Barrow, Stow Road, Baunton, Cirencester, England, GL7 5EY
• Notified on: 6 January 2019
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Charles Naunton Dickins (Active)

• Correspondence address: Long Barrow, Stow Road, Baunton, Cirencester, England, GL7 5EY
• Notified on: 13 January 2017
• Date of birth: September 1969
• 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

Mr Adrian Edward Randle (Active)

• Correspondence address: Long Barrow, Stow Road, Baunton, Cirencester, England, GL7 5EY
• Notified on: 24 September 2016
• Date of birth: March 1958
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust