LONEPIPER LIMITED

Company number 05924997

1 active person with significant control / 0 active statements

Mr Hugo Duncan Thomas Torquil Mackenzie Smith (Active)

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
• Notified on: 6 April 2016
• Date of birth: June 1972
• 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

Mrs Bridget Anne Hanbury (Ceased)

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
• Notified on: 10 May 2022
• Ceased on: 31 January 2024
• Date of birth: January 1949
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Christopher Osgood Philip Hanbury (Ceased)

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
• Notified on: 14 October 2016
• Ceased on: 10 May 2022
• Date of birth: February 1944
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Urs Ernst Schwarzenbach (Ceased)

• Correspondence address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
• Notified on: 6 April 2016
• Ceased on: 14 October 2016
• Date of birth: September 1948
• Nationality: Swiss
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors