REGISTERED OFFICES LIMITED

Company number 05270554

6 active persons with significant control / 0 active statements

Mr Dean John Douglas (Active)

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Notified on: 16 August 2019
• Date of birth: June 1975
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Benjamin Charles Buckley Newman (Active)

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Notified on: 16 August 2019
• Date of birth: August 1966
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr David Courtnall Marshall (Active)

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Notified on: 6 April 2016
• Date of birth: July 1944
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Rory Charles Kerr (Active)

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Notified on: 6 April 2016
• Date of birth: December 1949
• Nationality: British
• Country of residence: Ireland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Warwick Hugh Marshall (Active)

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Notified on: 6 April 2016
• Date of birth: February 1970
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Christopher Peter Latilla-Campbell (Active)

• Correspondence address: Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Notified on: 6 April 2016
• Date of birth: February 1960
• Nationality: British,
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Mark Anthony Pesco (Ceased)

• Correspondence address: 1 Ely Place, London, England, EC1N 6RY
• Notified on: 6 April 2016
• Ceased on: 16 August 2019
• Date of birth: February 1970
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Lynchwood Nominees Limited (Ceased)

• Correspondence address: 10 Harewood Avenue, London, England, NW1 6AA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06551078
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 27 October 2016
• Withdrawn on: 2 March 2018