CYTE LIMITED

Company number 10549612

5 active persons with significant control / 0 active statements

Professor Lord Ajay Kumar Kakkar (Active)

• Correspondence address: Emmanuel Kaye Building, Manresa Road, London, England, SW3 6LR
• Notified on: 28 July 2021
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Gloria Kayani (Active)

• Correspondence address: Emmanuel Kaye Building Manresa Road, London, United Kingdom, SW3 6LR
• Notified on: 28 July 2021
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Jeffrey Clark (Active)

• Correspondence address: Emmanuel Kaye Building, 1b, Manresa Road, London, England, SW3 6LR
• Notified on: 1 December 2020
• Date of birth: November 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Patrick Henry Burgess (Active)

• Correspondence address: 69 Carter Lane, London, England, EC4V 5EQ
• Notified on: 2 October 2017
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Stuart Sorrell (Active)

• Correspondence address: 69 Carter Lane, London, England, EC4V 5EQ
• Notified on: 2 October 2017
• Date of birth: February 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey William Herbert (Ceased)

• Correspondence address: 69 Carter Lane, London, England, EC4V 5EQ
• Notified on: 2 October 2017
• Ceased on: 6 July 2022
• Date of birth: July 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Guy Howard Weston (Ceased)

• Correspondence address: 10 St. Bride Street, London, England, EC4A 4AD
• Notified on: 2 October 2017
• Ceased on: 1 December 2020
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Ms Joanne Zelma Kaye (Ceased)

• Correspondence address: 10 St. Bride Street, London, England, EC4A 4AD
• Notified on: 2 October 2017
• Ceased on: 14 September 2020
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Ajay Kumar Kakkar (Ceased)

• Correspondence address: 69 Carter Lane, London, England, EC4V 5EQ
• Notified on: 2 October 2017
• Ceased on: 31 July 2019
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Gd Nominees Limited (Ceased)

• Correspondence address: 10 Fifth Floor, St Bride Street, London, United Kingdom, EC4A 4AD
• Notified on: 5 January 2017
• Ceased on: 2 October 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House Register
• Registration number: 04359538
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm