TIMOTHY EVEREST REDCHURCH LIMITED

Company number 08190494

1 active person with significant control / 0 active statements

Mr Theophilos Karpathios (Active)

• Correspondence address: 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
• Notified on: 6 April 2016
• Date of birth: June 1963
• 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 Gabrielle Nora Karpathios (Ceased)

• Correspondence address: Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: June 1968
• Nationality: British,Australian
• Country of residence: England
• 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%

Statement (Withdrawn)

• Notified on: 12 June 2017
• Withdrawn on: 12 June 2017

Statement (Withdrawn)

• Notified on: 12 June 2017
• Withdrawn on: 12 June 2017