ANNIVERSARY TRADING LIMITED

Company number 14136842

6 active persons with significant control / 0 active statements

Sir Damon Marcus Buffini (Active)

• Correspondence address: White Knights House, White Knights Road, Weybridge, Surrey, United Kingdom, KT13 0JS
• Notified on: 27 May 2022
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Heidi Mottram (Active)

• Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom, SW1P 3BT
• Notified on: 27 May 2022
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Professor Dame Shirley Anne Pearce (Active)

• Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom, SW1P 3BT
• Notified on: 27 May 2022
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Sir Martin Eugene Donnelly (Active)

• Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom, SW1P 3BT
• Notified on: 27 May 2022
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Dame Lin Homer (Active)

• Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom, SW1P 3BT
• Notified on: 27 May 2022
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Sir Frank Mcloughlin (Active)

• Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom, SW1P 3BT
• Notified on: 27 May 2022
• Date of birth: May 1956
• 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: Right to appoint or remove directors

Sir Peter John Gregson (Ceased)

• Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom, SW1P 3BT
• Notified on: 27 May 2022
• Ceased on: 23 February 2024
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Ms Tracey-Joy Harrison (Ceased)

• Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom, SW1P 3BT
• Notified on: 27 May 2022
• Ceased on: 31 December 2023
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Sir Richard Mottram (Ceased)

• Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, United Kingdom, SW1P 3BT
• Notified on: 27 May 2022
• Ceased on: 4 July 2022
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors