GEARSTON LIMITED

Company number 11262722

6 active persons with significant control / 0 active statements

Professor Keith Gull (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 20 December 2024
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• 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 Stefano De Luca (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 20 December 2024
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• 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%

Ms Lindsay Diane Dodsworth (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 20 December 2024
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• 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%

Exmoor Fiduciary Limited (Active)

• Correspondence address: 6 St James's Square, St. James's Square, London, England, SW1Y 4JU
• Notified on: 20 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Compay
• Place registered: Companies House
• Registration number: 08661540
• Incorporated in: England
• 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%

Dr Rosalind Anita Jane Smith (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 19 March 2018
• Date of birth: July 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Steven Lloyd Edwards (Active)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 19 March 2018
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Lindsay Diane Dodsworth (Ceased)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 19 March 2018
• Ceased on: 31 October 2022
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lindsay Dodsworth (Ceased)

• Correspondence address: 10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
• Notified on: 19 March 2018
• Ceased on: 10 April 2018
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more