OLD SPITALFIELDS MARKET LIMITED

Company number 09398633

2 active persons with significant control / 0 active statements

Mr Thomas Caulfield (Active)

• Correspondence address: 1 Mount Kennett Place, Henry Street, Limerick, Ireland
• Notified on: 26 February 2020
• Date of birth: January 1950
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mr Howard Thomas Dixon Bilton (Active)

• Correspondence address: Rua Manutencao, Militar 19, 7100 - 527 Estremoz, Estremoz, Portugal
• Notified on: 14 January 2020
• Date of birth: August 1962
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Courtney Chasey (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 26 February 2020
• Date of birth: January 1957
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr Andrew Harvey Fox (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 26 February 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: Mauritius
• Nature of control: Has significant influence or control

Mr Graham Lamont Mccormack (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 26 February 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mr David Michael Willis (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 26 February 2020
• Date of birth: June 1974
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Has significant influence or control

Mrs Diane Dentith (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 26 February 2020
• Date of birth: July 1963
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Ms Gill Graham (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 26 February 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Mr John Philip Dentith (Ceased)

• Correspondence address: 40 Craven Street, Charing Cross, London, England, England, WC2N 5NG
• Notified on: 6 April 2016
• Ceased on: 26 February 2020
• Date of birth: March 1958
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control