CAMPBELL & CO (NO 1) LIMITED

Company number 05904039

3 active persons with significant control / 0 active statements

Mr Simon Jonathan Rylatt (Active)

• Correspondence address: 10th Floor, 240, Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 1 June 2023
• Date of birth: September 1974
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael David Wood (Active)

• Correspondence address: 65 Warham Road, Westgate, Binham, Fakenham, Norfolk, United Kingdom, NR21 0DQ
• Notified on: 6 April 2016
• Date of birth: August 1954
• 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 voting rights - More than 25% but not more than 50%

Rachel Anstruther (Active)

• Correspondence address: Block 6, 110 Iverna Court, London, United Kingdom, W8 6TX
• Notified on: 6 April 2016
• Date of birth: August 1965
• 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 voting rights - More than 25% but not more than 50%

Susan Shaw (Ceased)

• Correspondence address: Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, England, SP1 1BG
• Notified on: 6 April 2016
• Ceased on: 1 June 2023
• Date of birth: May 1964
• 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 voting rights - More than 25% but not more than 50%