MANSLEY GROUP HOLDINGS LIMITED

Company number 09293214

2 active persons with significant control / 0 active statements

Mr Richard Norman Proctor (Active)

• Correspondence address: No 1 The Mansions, 219 Earls Court Road, London, United Kingdom, SW5 9BN
• Notified on: 5 February 2024
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more 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: Right to appoint or remove directors with control over the trustees of a trust

Sir Richard Charles Rowley (Active)

• Correspondence address: No 1 The Mansions, 219 Earls Court Road, London, United Kingdom, SW5 9BN
• Notified on: 6 April 2016
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more 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: Right to appoint or remove directors with control over the trustees of a trust

Mr Julian Thomas Burn-Callander (Ceased)

• Correspondence address: No 1 The Mansions, 219 Earls Court Road, London, United Kingdom, SW5 9BN
• Notified on: 6 April 2016
• Ceased on: 5 February 2024
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more 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: Right to appoint or remove directors with control over the trustees of a trust

Dowager Lady Astrid Pennington Cleife Rowley (Ceased)

• Correspondence address: King Street House, 15 Upper King Street, Norwich, United Kingdom, NR3 1RB
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: December 1927
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more 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: Right to appoint or remove directors with control over the trustees of a trust

Sir Richard Charles Rowley (Ceased)

• Correspondence address: King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom, NR3 1RB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more 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: Right to appoint or remove directors with control over the trustees of a trust

Mr Julian Thomas Burn-Callander (Ceased)

• Correspondence address: King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dowager Lady Astrid Pennington Cleife Rowley (Ceased)

• Correspondence address: King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1927
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%