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ORCHARD ROAD REVERSIONS LIMITED

Company number 04093889

Persons with significant control: 8 active persons with significant control / 0 active statements

Lady Daniela Claire Pears Active

Correspondence address
2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
Notified on
17 December 2018
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Lord Jonathan Neil Mendelsohn Active

Correspondence address
3rd Floor, 146 New Cavendish Street, London, United Kingdom, W1W 6YQ
Notified on
17 December 2018
Date of birth
December 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Rowley Active

Correspondence address
C/O Mackrell Turner Garrett, Savoy Hill House, Savoy Hill, London, United Kingdom, WC2R 0BU
Notified on
17 December 2018
Date of birth
October 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Terence Baker Active

Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
Notified on
6 April 2016
Date of birth
April 1961
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Alan Pears Active

Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
Notified on
6 April 2016
Date of birth
April 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Andrew Pears Active

Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
Notified on
6 April 2016
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Sir Trevor Steven Pears Active

Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
Notified on
6 April 2016
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Barry Michael Howard Shaw Active

Correspondence address
12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
Notified on
6 April 2016
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors