DEANFIELD (MARSH GIBBON) MANAGEMENT COMPANY LIMITED

Company number 13401394

3 active persons with significant control / 0 active statements

Mr Andrew John Aldridge (Active)

• Correspondence address: Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom, SL4 6JZ
• Notified on: 15 November 2024
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Liam Gilbert (Active)

• Correspondence address: Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom, SL4 6JZ
• Notified on: 15 November 2024
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Davidson (Active)

• Correspondence address: Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, England, SL6 6QL
• Notified on: 31 August 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peter James Blades (Ceased)

• Correspondence address: Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, England, SL6 6QL
• Notified on: 16 May 2021
• Ceased on: 2 October 2024
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Joseph Giles (Ceased)

• Correspondence address: Suite No. 1, Stubbings Lane, Henley Road, Maidenhead, England, SL6 6QL
• Notified on: 16 May 2021
• Ceased on: 31 August 2023
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%