OXW CAPITAL GP LIMITED

Company number 11711470

2 active persons with significant control / 0 active statements

Mr Stewart Marshall Little (Active)

• Correspondence address: 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Notified on: 19 July 2019
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Nicholas Walker (Active)

• Correspondence address: 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Notified on: 19 July 2019
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philipp Franz Waldstein Wartenberg (Ceased)

• Correspondence address: 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Notified on: 8 July 2021
• Ceased on: 1 January 2022
• Date of birth: July 1965
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Philipp Franz Waldstein Wartenberg (Ceased)

• Correspondence address: 1st Floor, 86 Jermyn Street, London, England, SW1Y 6JD
• Notified on: 8 July 2021
• Ceased on: 7 December 2021
• Date of birth: July 1965
• Nationality: Austrian
• Country of residence: United Kingdom
• 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% as a member of a firm

Mr Jeremy Bishop (Ceased)

• Correspondence address: 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Notified on: 19 July 2019
• Ceased on: 21 September 2023
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Jeremy Bishop (Ceased)

• Correspondence address: 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Notified on: 19 July 2019
• Ceased on: 7 December 2021
• Date of birth: July 1970
• 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 - More than 25% but not more than 50%

Mr Stewart Marshall Little (Ceased)

• Correspondence address: 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Notified on: 19 July 2019
• Ceased on: 6 December 2021
• Date of birth: February 1973
• 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 - More than 25% but not more than 50%

Mr Andrew Nicholas Walker (Ceased)

• Correspondence address: 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Notified on: 19 July 2019
• Ceased on: 1 December 2021
• Date of birth: September 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%

Mr Christopher Mark Fagan (Ceased)

• Correspondence address: 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Notified on: 19 July 2019
• Ceased on: 8 July 2021
• Date of birth: December 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 shares – More than 25% but not more than 50% as a member of a firm

Mr Jeremy Bishop (Ceased)

• Correspondence address: 86 Jermyn Street, London, United Kingdom, SW1Y 6JD
• Notified on: 4 December 2018
• Ceased on: 19 July 2019
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors