DZI FOUNDATION UK

Company number 08300450

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 31 October 2024

Mr Paul Edward Mulholland (Ceased)

• Correspondence address: C/O Hiller Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Notified on: 26 June 2024
• Ceased on: 31 October 2024
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Warwick Oliver Douglas (Ceased)

• Correspondence address: C/O Hiller Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Notified on: 26 June 2024
• Ceased on: 31 October 2024
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Anna Nicole Kotenko (Ceased)

• Correspondence address: C/O Hiller Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
• Notified on: 26 June 2024
• Ceased on: 31 October 2024
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Albert Liske (Ceased)

• Correspondence address: 89 Park Avenue South, London, United Kingdom, N8 8LX
• Notified on: 10 June 2021
• Ceased on: 1 September 2021
• Date of birth: April 1949
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Edward Mulholland (Ceased)

• Correspondence address: 89 Park Avenue South, London, United Kingdom, N8 8LX
• Notified on: 10 June 2021
• Ceased on: 1 September 2021
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Warwick Oliver Douglas (Ceased)

• Correspondence address: 89 Park Avenue South, London, United Kingdom, N8 8LX
• Notified on: 10 June 2021
• Ceased on: 1 September 2021
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dan Beacon (Ceased)

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Notified on: 1 September 2016
• Ceased on: 17 February 2017
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Sherry Dorward (Ceased)

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Notified on: 6 April 2016
• Ceased on: 17 February 2017
• Date of birth: June 1946
• Nationality: American
• Country of residence: Usa
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Albert Liske (Ceased)

• Correspondence address: C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
• Notified on: 6 April 2016
• Ceased on: 17 February 2017
• Date of birth: April 1949
• Nationality: American
• Country of residence: Usa
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 September 2021
• Withdrawn on: 26 June 2024

Statement (Withdrawn)

• Notified on: 17 February 2017
• Withdrawn on: 10 June 2021