BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

Company number 05379380

4 active persons with significant control / 0 active statements

Christopher Jonathan James Groves (Active)

• Correspondence address: The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
• Notified on: 12 August 2023
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard James Jessel (Active)

• Correspondence address: The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
• Notified on: 3 December 2021
• Date of birth: January 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lord Edward Albert Charles Spencer-Churchill (Active)

• Correspondence address: The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
• Notified on: 8 July 2016
• Date of birth: August 1974
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexander Pepys Muir (Active)

• Correspondence address: The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
• Notified on: 8 July 2016
• Date of birth: November 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Anthony John Thompson (Ceased)

• Correspondence address: The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
• Notified on: 8 July 2016
• Ceased on: 12 August 2023
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sir Mark Aubrey Weinberg (Ceased)

• Correspondence address: The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
• Notified on: 8 July 2016
• Ceased on: 3 December 2021
• Date of birth: September 1931
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors