Officers
(as of 18.09.2020)
|
GLAISTER, Malcolm Edwin Maynard
Status: |
Active |
Appointed on: |
Friday, 25 January 2008 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
English |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
GLAISTER, Rosalind Mary
Status: |
Active |
Appointed on: |
Monday, 01 July 1996 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
British |
Date of birth: |
June 1972 |
Role: |
Director |
Occupation: |
Consumer Event Organiser |
Country of residence: |
United Kingdom |
GUNN, Marcus Charles
Status: |
Active |
Appointed on: |
Monday, 01 July 1996 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
British |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Stockbroker |
GUNN, Miranda Rosalind
Status: |
Active |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
British |
Role: |
Secretary |
GUNN, Miranda Rosalind
Status: |
Active |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
British |
Date of birth: |
April 1940 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
GUNN, Paul Munro
Status: |
Active |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
British |
Date of birth: |
April 1934 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
GUNN, Munro James
Status: |
Not active |
Appointed on: |
Monday, 01 July 1996 |
Resigned on: |
Tuesday, 01 May 2018 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
British |
Date of birth: |
February 1966 |
Role: |
Director |
Occupation: |
Landscape Construction |
LLOYD-OWEN, Pauline Miranda
Status: |
Not active |
Appointed on: |
Monday, 01 July 1996 |
Resigned on: |
Tuesday, 01 May 2018 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Horticulturalist |
MORGAN, Petronella Claire
Status: |
Not active |
Appointed on: |
Monday, 01 July 1996 |
Resigned on: |
Tuesday, 01 May 2018 |
Correspondence address: |
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
Nationality: |
British |
Date of birth: |
August 1970 |
Role: |
Director |
Occupation: |
Junior Specialist Christies |
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|
Person with significant control
(as of 01.03.2022)
|
Mr Malcolm Edwin Maynard Glaister
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
71 London, United Kingdom |
Nationality: |
British |
Date of birth: |
September 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
|
Mr Malcolm Edwin Maynard Glaister
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Ramster Godalming, England |
Nationality: |
British |
Date of birth: |
September 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
|
Mr Paul Munro Gunn
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
71 London, United Kingdom |
Nationality: |
British |
Date of birth: |
April 1934 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
|
Mr Paul Munro Gunn
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Ramster Godalming, England |
Nationality: |
British |
Date of birth: |
April 1934 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
|
Mrs Miranda Rosalind Gunn
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
71 London, United Kingdom |
Nationality: |
British |
Date of birth: |
April 1940 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
|
Mrs Miranda Rosalind Gunn
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Ramster Godalming, England |
Nationality: |
British |
Date of birth: |
April 1940 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
|
Mrs Rosalind Mary Glaister
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
71 London, United Kingdom |
Nationality: |
British |
Date of birth: |
June 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
|
Mrs Rosalind Mary Glaister
Status: |
Active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
Ramster Godalming, England |
Nationality: |
British |
Date of birth: |
June 1972 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
|
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