13 CHAPTER HOUSE MANAGEMENT COMPANY LIMITED

Company number 08676108

4 active persons with significant control / 0 active statements

Bryn Ray (Active)

• Correspondence address: 13c, Chapter Street, London, United Kingdom, SW1P 4NY
• Notified on: 8 September 2022
• Date of birth: August 1992
• 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%

Elizabeth Alice Garland (Active)

• Correspondence address: 13c, Chapter Street, London, United Kingdom, SW1P 4NY
• Notified on: 8 September 2022
• Date of birth: July 1993
• 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%

Calum Usher Forrest (Active)

• Correspondence address: 13a, Chapter House, Chapter Street, London, United Kingdom, SW1P 4NY
• Notified on: 6 April 2016
• Date of birth: November 1967
• 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%

Stephan Ducharme (Active)

• Correspondence address: 13b, Chapter House, Chapter Street, London, United Kingdom, SW1P 4NY
• Notified on: 6 April 2016
• Date of birth: April 1964
• Nationality: American
• 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%

Tracey Jayne Wallace (Ceased)

• Correspondence address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
• Notified on: 6 April 2016
• Ceased on: 8 September 2022
• Date of birth: June 1966
• Nationality: Australian
• Country of residence: Australia
• 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Statement (Withdrawn)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: 4 September 2016
• Withdrawn on: 4 September 2016