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CONDE NAST JOHANSENS LIMITED

Company number 04274092

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Thomas Samuel Summer Active

Correspondence address
1 World Trade Center, 43rd Fl., New York, New York, United States, 10007
Notified on
1 January 2019
Date of birth
November 1953
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Steven Oliver Newhouse Active

Correspondence address
1 World Trade Center, 43rd Fl., New York, New York, United States, 10007
Notified on
6 April 2016
Date of birth
March 1957
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael Andrew Newhouse Active

Correspondence address
1 World Trade Center, 43rd Fl., New York, New York, United States, 10007
Notified on
6 April 2016
Date of birth
January 1960
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Victor Frederick Ganzi Active

Correspondence address
1 World Trade Center, 43rd Fl., New York, New York, United States, 10007
Notified on
6 April 2016
Date of birth
February 1947
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Samuel Irving Newhouse, Iii Active

Correspondence address
1 World Trade Center, 43rd Fl., New York, New York, United States, 10007
Notified on
6 April 2016
Date of birth
April 1952
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jonathan Edward Newhouse Ceased

Correspondence address
Vogue House, Hanover Square, London, W1S 1JU
Notified on
21 August 2016
Ceased on
31 December 2019
Date of birth
March 1952
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Jonathan Edward Newhouse Ceased

Correspondence address
Vogue House, Hanover Square, London, W1S 1JU
Notified on
21 August 2016
Ceased on
21 August 2016
Date of birth
March 1952
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors