67-68 PALL MALL LIMITED

Company number 15439176

2 active persons with significant control / 0 active statements

Sir Jonathan Paul Ive (Active)

• Correspondence address: Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom, GL7 2AX
• Notified on: 24 March 2024
• Date of birth: February 1967
• Nationality: British
• 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%

Lady Heather Ruth Ive (Active)

• Correspondence address: Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom, GL7 2AX
• Notified on: 24 March 2024
• Date of birth: December 1967
• Nationality: British
• 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%

Mr Julian Mark Archard (Ceased)

• Correspondence address: Lancaster House, Thomas Street, Cirencester, Gloucestershire, United Kingdom, GL7 2AX
• Notified on: 24 January 2024
• Ceased on: 24 March 2024
• Date of birth: December 1969
• 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