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SILCHESTER CONTINUATION LIMITED

Company number 09923007

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Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Bertrand Le Pan De Ligny Active

Correspondence address
Time & Life Building, 1 Bruton Street, 5th Floor, London, United Kingdom, W1J 6TL
Notified on
1 October 2023
Date of birth
August 1966
Nationality
French
Country of residence
England
Nature of control
Has significant influence or control

Mr Stephen Charles Butt Active

Correspondence address
Time & Life Building, 1 Bruton Street, 5th Floor, London, United Kingdom, W1J 6TL
Notified on
1 July 2016
Date of birth
February 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Timothy John Linehan Active

Correspondence address
Time & Life Building, 1 Bruton Street, 5th Floor, London, United Kingdom, W1J 6TL
Notified on
1 July 2016
Date of birth
September 1970
Nationality
American
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Silchester Partners Limited Active

Correspondence address
Time & Life Building, 1 Bruton Street, 5th Floor, London, United Kingdom, W1J 6TL
Notified on
19 May 2016
Governing law
Legal form
Place registered
Companies House
Registration number
3000514
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Silchester Partners Limited Active

Correspondence address
Time & Life Building, 1 Bruton Street, 5th Floor, London, United Kingdom, W1J 6TL
Notified on
19 May 2016
Governing law
Legal form
Place registered
Companies House
Registration number
3000514
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael John Julian Cowan Ceased

Correspondence address
Time & Life Building, 1 Bruton Street, 5th Floor, London, United Kingdom, W1J 6TL
Notified on
1 July 2016
Ceased on
1 October 2023
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control