DELFIN PRIVATE OFFICE LLP

Company number OC414966

1 active person with significant control / 0 active statements

Ms Annamaria Enrichetta Luisa Koerling (Active)

• Correspondence address: Second Floor, 25 Bury Street, London, England, SW1Y 6AL
• Notified on: 1 April 2020
• Date of birth: October 1965
• Nationality: British
• Country of residence: Malta
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr William Eric Drake (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 6 December 2016
• Ceased on: 8 November 2017
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr James Adam Lawrence Wethered (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 6 December 2016
• Ceased on: 8 November 2017
• Date of birth: April 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Andrew Bowring Wimble (Ceased)

• Correspondence address: 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
• Notified on: 6 December 2016
• Ceased on: 8 November 2017
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 8 November 2017
• Withdrawn on: 1 April 2020