Cecil, Charles Edward Vere
Status:
Active
Notified: 06/04/2016
Date of Birth: 07/1949
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Cecil, Robert Michael James
Status:
Active
Notified: 19/12/2019
Date of Birth: 09/1946
Nature of ControlSignificant influence or control as trust
GB
Dicte Limited
Status:
Active
Notified: 19/12/2019
Companies House Number: 04314612
Nature of ControlOwnership of shares - 75% or more
GB
Pelion Limited
Status:
Active
Notified: 19/12/2019
Companies House Number: 04314703
Nature of ControlOwnership of shares - 75% or more
Esiri, Mark Leslie Vivian
Status:
Ceased
Notified: 28/04/2016
Ceased: 19/12/2019
Date of Birth: 11/1964
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Ogilvy, James Donald Diarmid
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/04/2016
Date of Birth: 06/1934
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Cranborne, Robert Edward William
Cranborne, Wimborne, Dorset
Status:
Active
Notified: 03/06/2003
Date of Birth: 12/1970
Occupation: Gentleman
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mendonca, Jorge Emanuel
London, England
Status:
Active
Notified: 01/03/2022
Date of Birth: 07/1963
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
The Marquess Of Salisbury, Robert Michael James
London
Status:
Active
Notified: 03/06/2003
Date of Birth: 09/1946
Occupation: Gentleman
Role: Director
Country of Residence: England
Nationality: British