CARNARVON GROUP LIMITED

Company number 11669700

1 active person with significant control / 0 active statements

Michael Anthony Harris (Active)

• Correspondence address: 10-11, Greenland Place, London, England, NW1 0AP
• Notified on: 24 April 2019
• Date of birth: February 1954
• 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 - 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

Sharon Goldblatt (Ceased)

• Correspondence address: 10-11, Greenland Place, London, England, NW1 0AP
• Notified on: 24 April 2019
• Ceased on: 30 November 2023
• Date of birth: July 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Louise Benisty (Ceased)

• Correspondence address: 10-11, Greenland Place, London, England, NW1 0AP
• Notified on: 24 April 2019
• Ceased on: 30 November 2023
• Date of birth: July 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Gregory Lewis Ralph Harris (Ceased)

• Correspondence address: 10-11, Greenland Place, London, England, NW1 0AP
• Notified on: 24 April 2019
• Ceased on: 30 November 2023
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Albert Harris (Ceased)

• Correspondence address: 10-11, Greenland Place, London, United Kingdom, NW1 0AP
• Notified on: 9 November 2018
• Ceased on: 30 November 2023
• Date of birth: August 1922
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust