LANCER SCOTT HOLDINGS LIMITED

Company number 13175288

3 active persons with significant control / 0 active statements

Mr David Jones (Active)

• Correspondence address: Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom, BS1 4HQ
• Notified on: 30 October 2023
• Date of birth: July 1962
• 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 - 75% or more with control over the trustees of a trust

Mrs Indrani Keeley (Active)

• Correspondence address: Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom, BS1 4HQ
• Notified on: 30 October 2023
• Date of birth: January 1966
• 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 - 75% or more with control over the trustees of a trust

Mr Morian Cooke (Active)

• Correspondence address: Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom, BS1 4HQ
• Notified on: 27 August 2023
• Date of birth: December 1962
• 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 - 75% or more with control over the trustees of a trust

Mr Robert Ivor Griffiths (Ceased)

• Correspondence address: Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom, BS1 4HQ
• Notified on: 27 August 2023
• Ceased on: 30 October 2023
• Date of birth: December 1964
• 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 - 75% or more with control over the trustees of a trust

Mr Mark Nicholas Chapman (Ceased)

• Correspondence address: Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom, BS1 4HQ
• Notified on: 27 August 2023
• Ceased on: 30 October 2023
• Date of birth: August 1968
• 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 - 75% or more with control over the trustees of a trust

Morian Cooke (Ceased)

• Correspondence address: Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom, BS1 4HQ
• Notified on: 3 February 2021
• Ceased on: 2 March 2021
• Date of birth: December 1962
• 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
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 2 March 2021
• Withdrawn on: 27 August 2023