GGL GROUP NUMBER TWO LIMITED

Company number 03219943

1 active person with significant control / 0 active statements

Grosvenor Group Limited (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 3 August 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12656651
• Incorporated in: 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

Dame Fiona Claire Reynolds (Ceased)

• Correspondence address: 70 Grosvenor Street, London, England, W1K 3JP
• Notified on: 13 September 2018
• Ceased on: 3 August 2020
• Date of birth: March 1958
• 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

Mr Mark Robin Preston (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 31 December 2016
• Ceased on: 3 August 2020
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

William Bruce Kendall (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Ceased on: 3 August 2020
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Francis Alexander Scott (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Ceased on: 3 August 2020
• Date of birth: October 1959
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael George Alexander Mclintock (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Ceased on: 3 August 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Jeremy Henry Moore Newsum (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Ceased on: 23 April 2020
• Date of birth: April 1955
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Lesley Mary Samuel Knox (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Ceased on: 13 September 2018
• Date of birth: September 1953
• 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
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

His Grace Gerald Cavendish The Duke Of Westminster (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 6 April 2016
• Ceased on: 9 August 2016
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust