ALL PERSPECTIVES LTD

Company number 12227760

5 active persons with significant control / 0 active statements

Philip Vassiliou (Active)

• Correspondence address: Level 2, Legatum Plaza, Dubai International Finance Centre, Dubai, United Arab Emirates
• Notified on: 31 December 2024
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control over the trustees of a trust

Sir Paul Roderick Clucas Marshall (Active)

• Correspondence address: 2 Swan Lane, London, England, EC4R 3TT
• Notified on: 16 August 2022
• Date of birth: August 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%

Mr Richard Edward Douglas (Active)

• Correspondence address: PO Box 506, Unit 201, Level 2, Gate Precinct Building 6, Dubai International Financial Centre, Dubai, United Arab Emirates
• Notified on: 6 June 2022
• Date of birth: May 1953
• Nationality: Cayman Islander
• Country of residence: Cayman Islands
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alan James Mccormick (Active)

• Correspondence address: Level 2, Legatum Plaza, Dubai International Financial Centre, Dubai, United Arab Emirates
• Notified on: 6 April 2021
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Christopher Lincoln Chandler (Active)

• Correspondence address: Level 2, Legatum Plaza, Dubai International Financial Centre, Dubai, United Arab Emirates
• Notified on: 6 April 2021
• Date of birth: January 1960
• Nationality: New Zealander
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mark Alan Stoleson (Ceased)

• Correspondence address: Level 2, Legatum Plaza, Dubai International Financial Centre, Dubai, United Arab Emirates
• Notified on: 6 April 2021
• Ceased on: 31 December 2024
• Date of birth: July 1970
• Nationality: Maltese
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control over the trustees of a trust

Discovery Communications Europe Limited (Ceased)

• Correspondence address: Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
• Notified on: 6 April 2021
• Ceased on: 16 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company
• Place registered: Companies House, Uk
• Registration number: 05039068
• Incorporated in: England And Wales
• 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 Mark Lyle Schneider (Ceased)

• Correspondence address: 8 Clifford Street, Mayfair, London, W1S 2LQ
• Notified on: 25 September 2019
• Ceased on: 6 April 2021
• Date of birth: July 1955
• Nationality: American
• 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 Andrew Cole (Ceased)

• Correspondence address: 8 Clifford Street, Mayfair, London, W1S 2LQ
• Notified on: 25 September 2019
• Ceased on: 6 April 2021
• Date of birth: October 1966
• Nationality: British,American
• Country of residence: United States
• 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%

Statement (Withdrawn)

• Notified on: 19 April 2021
• Withdrawn on: 21 April 2021