ST AMANT LIMITED

Company number 05064507

2 persons with significant control / 0 statements

Mr David William Kilshaw

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 8 April 2022
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony James De Rothschild

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 6 April 2016
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

R&H Trust Co (Uk) Limited (Ceased)

• Correspondence address: Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
• Notified on: 10 September 2021
• Ceased on: 8 April 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 04101576
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony Leonard Chapman (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 6 April 2016
• Ceased on: 10 September 2021
• Date of birth: June 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Peter Robeson (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 6 April 2016
• Ceased on: 29 September 2018
• Date of birth: October 1929
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust