CRANBORNE CHASE ASSET FINANCE LIMITED

Company number 08993312

1 active person with significant control / 0 active statements

Mr Edward Mark Thomas (Active)

• Correspondence address: Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
• Notified on: 22 May 2024
• Date of birth: December 1965
• 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

Sheikh Salman Bin Hamad Bin Isa Al Khalifa (Ceased)

• Correspondence address: Second Floor, 34 Lime Street, London, England, EC3M 7AT
• Notified on: 19 February 2018
• Ceased on: 21 May 2024
• Date of birth: October 1969
• Nationality: Bahraini
• Country of residence: Bahrain
• 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

Mr Charles Robert Keay (Ceased)

• Correspondence address: Mitre House, 12-14 Mitre Street, London, England, EC3A 5BU
• Notified on: 6 April 2016
• Ceased on: 20 February 2018
• Date of birth: May 1953
• 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%

Mr Edward Mark Thomas (Ceased)

• Correspondence address: Mitre House, 12-14 Mitre Street, London, England, EC3A 5BU
• Notified on: 6 April 2016
• Ceased on: 19 February 2018
• Date of birth: December 1965
• 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%