HENRY SOTHERAN HOLDINGS LIMITED

Company number 03580400

3 active persons with significant control / 0 active statements

Mr David Mayer De Rothschild (Active)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 3 May 2024
• Date of birth: August 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jessica De Rothschild (Active)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 3 May 2024
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony James De Rothschild (Active)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 3 May 2024
• Date of birth: January 1977
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Evelyn Robert Adrian De Rothschild (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 6 April 2016
• Ceased on: 3 May 2024
• Date of birth: August 1931
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors