THOMAS LIPTON MANAGEMENT LIMITED

Company number 12434027

3 active persons with significant control / 0 active statements

Mr Andrew George Philippou (Active)

• Correspondence address: 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England, EN4 9HN
• Notified on: 30 January 2020
• Date of birth: December 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher George Philippou (Active)

• Correspondence address: 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England, EN4 9HN
• Notified on: 30 January 2020
• Date of birth: October 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Theoharis George Philippou (Active)

• Correspondence address: 1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England, EN4 9HN
• Notified on: 30 January 2020
• Date of birth: July 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Philippou (Ceased)

• Correspondence address: Newby House 309, Chase Road, Southgate, London, United Kingdom, N14 6JS
• Notified on: 30 January 2020
• Ceased on: 30 January 2020
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more