CHARLES MARCUS LTD.

Company number 03223879

1 active person with significant control / 0 active statements

Mr Geoffrey David Willies (Active)

• Correspondence address: 91 New Cavendish Street, London, England, W1W 6XF
• Notified on: 6 April 2016
• Date of birth: November 1943
• Nationality: British
• Country of residence: Switzerland
• 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

Mrs Glenys Rosemary Mason (Ceased)

• Correspondence address: 4/91, New Cavendish Street, London, England, W1W 6XE
• Notified on: 1 January 2017
• Ceased on: 1 January 2019
• Date of birth: August 1949
• Nationality: British
• Country of residence: Monaco
• 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