Kendall, William Bruce
Status:
Active
Notified: 06/04/2016
Date of Birth: 08/1961
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trustRight to appoint and remove directors as trust
Mclintock, Michael George Alexander
Status:
Active
Notified: 06/04/2016
Date of Birth: 03/1961
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trustRight to appoint and remove directors as trust
Preston, Mark Robin
Status:
Active
Notified: 01/01/2017
Date of Birth: 01/1968
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trustRight to appoint and remove directors as trust
Reynolds, Fiona Claire
Status:
Active
Notified: 24/01/2019
Date of Birth: 03/1958
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trustRight to appoint and remove directors as trust
Scott, Francis Alexander
Status:
Active
Notified: 06/04/2016
Date of Birth: 10/1959
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trustRight to appoint and remove directors as trust
Westminster, Hugh Richard Louis The Duke Of
Status:
Active
Notified: 29/01/2021
Date of Birth: 01/1991
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trustRight to appoint and remove directors as trustSignificant influence or control as trust
Knox, Lesley Mary Samuel
Status:
Ceased
Notified: 06/04/2016
Ceased: 24/01/2019
Date of Birth: 09/1953
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trust
Newsum, Jeremy Henry Moore
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/12/2016
Date of Birth: 04/1955
Nature of ControlOwnership of shares 50 to 75 percent as trustVoting rights 50 to 75 percent as trust
Archibald, Joanna Helen
London
Status:
Active
Notified: 01/12/2022
Date of Birth: 01/1985
Occupation: Chartered Surveyor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Boyce, Fiona Clare
London, United Kingdom
Status:
Active
Notified: 01/04/2022
Role: Secretary
Bright, Amelia Mary
London, United Kingdom
Status:
Active
Notified: 10/10/2022
Date of Birth: 07/1986
Occupation: Chartered Surveyor
Role: Director
Country of Residence: England
Nationality: British
Chamberlayne, Harry Alexander
London
Status:
Active
Notified: 01/12/2022
Date of Birth: 09/1984
Occupation: Chartered Surveyor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Conway, Matthew Joseph
London
Status:
Active
Notified: 04/01/2022
Date of Birth: 12/1984
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Crichton, Douglas Nigel
London, United Kingdom
Status:
Active
Notified: 01/09/2020
Date of Birth: 10/1976
Occupation: Chartered Surveyor
Role: Director
Country of Residence: England
Nationality: British
Henderson, Chantal Antonia
London, United Kingdom
Status:
Active
Notified: 01/07/2020
Date of Birth: 12/1975
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Lee, Deborah Clare
London, United Kingdom
Status:
Active
Notified: 01/04/2022
Date of Birth: 02/1976
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Preston, Mark Robin
London, United Kingdom
Status:
Active
Notified: 01/01/2017
Date of Birth: 01/1968
Occupation: Chartered Surveyor
Role: Director
Country of Residence: England
Nationality: British
Raynor, James Gilles
London
Status:
Active
Notified: 30/09/2019
Date of Birth: 07/1973
Occupation: Chief Investment Officer
Role: Director
Country of Residence: England
Nationality: British
O'Grady, Paul Francis
London, United Kingdom
Status:
Ceased
Notified: 01/12/2022
Ceased: 20/10/2023
Date of Birth: 07/1985
Occupation: Chartered Surveyor
Role: Director
Country of Residence: United Kingdom
Nationality: British
Tolhurst, Caroline Mary
10 Oxberry Avenue, London
Status:
Ceased
Notified: 13/08/1999
Ceased: 01/07/2008
Role: Secretary
Nationality: British
Townley, Piers Maxwell
London
Status:
Ceased
Notified: 01/09/2020
Ceased: 30/11/2022
Occupation: Real Estate
Role: Director
Country of Residence: United Kingdom
Nationality: British