SOUTHAMPTON ROW TRUST LIMITED

Company number 03900842

3 active persons with significant control / 0 active statements

Ms Audrey Lorraine Jacobs (Active)

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Notified on: 11 October 2024
• Date of birth: August 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Mr Martin Riant (Active)

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Notified on: 11 October 2024
• Date of birth: February 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Mr Neil Heslop (Active)

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Notified on: 20 October 2020
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Charlene Mollison (Ceased)

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Notified on: 28 April 2022
• Ceased on: 11 October 2024
• Date of birth: March 1945
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors

Ms Ingrid Summers (Ceased)

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Notified on: 28 July 2017
• Ceased on: 11 October 2024
• Date of birth: August 1965
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Buchanan (Ceased)

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Notified on: 25 July 2017
• Ceased on: 28 April 2022
• Date of birth: September 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sir John Menzies Low (Ceased)

• Correspondence address: 25 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA
• Notified on: 25 July 2017
• Ceased on: 1 October 2020
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 22 December 2016
• Withdrawn on: 22 December 2017