BATHURST ESTATE HOLDINGS LIMITED

Company number 08568880

4 active persons with significant control / 0 active statements

Mr James William Jeremy Ritblat (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 6 April 2016
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% 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

Mr Roger Hugh Knight Seelig (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 6 April 2016
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% 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: Has significant influence or control

Mr James Felton Somers Hervey-Bathurst (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 6 April 2016
• Date of birth: February 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% 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: Has significant influence or control

Mr Keith James Bruce-Smith (Active)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 6 April 2016
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% 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: Has significant influence or control

Mr Timothy Roger William Moore (Ceased)

• Correspondence address: The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU
• Notified on: 6 April 2016
• Ceased on: 1 June 2021
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Patrick James Russell (Ceased)

• Correspondence address: The Manor House, Main Street, Woodend, Towcester, England, NN12 8RX
• Notified on: 6 April 2016
• Ceased on: 1 June 2021
• Date of birth: May 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael John Chantler (Ceased)

• Correspondence address: 66 Lincoln's Inn Fields, London, England, WC2A 3LH
• Notified on: 6 April 2016
• Ceased on: 1 November 2020
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust