THE DANEFORD TRUST

Company number 04329952

1 active person with significant control / 0 active statements

Mr James Robinson (Active)

• Correspondence address: St Margaret's House, 21, Old Ford Road, Old Ford Road, London, England, E2 9PL
• Notified on: 9 March 2019
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Darius-Delali Sanchez Leslie Baird (Ceased)

• Correspondence address: Unit K, Reliance Wharf, 2-10 Hertford Road, London, England, N1 5EW
• Notified on: 23 September 2017
• Ceased on: 9 March 2019
• Date of birth: October 1992
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Alexandra Mckell (Ceased)

• Correspondence address: Unit K, Reliance Wharf, 2-10 Hertford Road, London, England, N1 5EW
• Notified on: 23 September 2017
• Ceased on: 30 October 2018
• Date of birth: February 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mike Sherriff (Ceased)

• Correspondence address: Unit K, Reliance Wharf, 2-10 Hertford Road, London, England, N1 5EW
• Notified on: 21 October 2016
• Ceased on: 9 March 2019
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Benjamin Victor Croft (Ceased)

• Correspondence address: Unit K, Reliance Wharf, 2-10 Hertford Road, London, England, N1 5EW
• Notified on: 21 October 2016
• Ceased on: 30 October 2018
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Aiyaz Ahmed (Ceased)

• Correspondence address: Unit K, Reliance Wharf, 2-10 Hertford Road, London, England, N1 5EW
• Notified on: 21 October 2016
• Ceased on: 20 June 2017
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust