LORD LICHFIELD LIMITED

Company number 05640021

1 active person with significant control / 0 active statements

Ms Penelope Ann Breia (Active)

• Correspondence address: 21a, Palermo Road, London, England, NW10 5YR
• Notified on: 6 April 2016
• Date of birth: September 1960
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Hugh Robert Myddelton Biddulph (Ceased)

• Correspondence address: 31 Bloomfield Terrace, London, England, SW1W 8PQ
• Notified on: 6 April 2016
• Ceased on: 1 March 2022
• Date of birth: October 1938
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust