10 FITZROY LIMITED

Company number 05236078

5 active persons with significant control / 0 active statements

Lucy Fitzpatrick (Active)

• Correspondence address: 10 Fitzroy Square, London, W1T 5HP
• Notified on: 5 July 2018
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Nicholas Harries (Active)

• Correspondence address: 10 Fitzroy Square, London, W1T 5HP
• Notified on: 14 August 2017
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Kay Williams (Active)

• Correspondence address: 10 Fitzroy Square, London, W1T 5HP
• Notified on: 6 April 2016
• Date of birth: January 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Penelope Helene May Fitzpatrick (Active)

• Correspondence address: 10 Fitzroy Square, London, W1T 5HP
• Notified on: 6 April 2016
• Date of birth: January 1959
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Gareth Thomas O'Hara (Active)

• Correspondence address: 10 Fitzroy Square, London, United Kingdom, W1T 5HP
• Notified on: 6 April 2016
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Annie Clothilde Fitzpatrick (Ceased)

• Correspondence address: Mulberry House, 12a Church Row, Hampstead, London, United Kingdom, NW3 6UU
• Notified on: 6 April 2016
• Ceased on: 14 August 2017
• Date of birth: July 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust