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ARGENTINE CLUB LIMITED

Company number 00109607

Persons with significant control: 3 active persons with significant control / 0 active statements

Hugo John Lesser Active

Correspondence address
No 4, St Jamess Square, London, United Kingdom, SW1Y 4JU
Notified on
6 September 2021
Date of birth
April 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Archibald William Battams Whitworth Active

Correspondence address
4 St James's Square, London, United Kingdom, SW1Y 4JU
Notified on
6 April 2016
Date of birth
May 1985
Nationality
British
Country of residence
Spain
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

David Alexander Forth Active

Correspondence address
4 St James's Square, London, United Kingdom, SW1Y 4JU
Notified on
6 April 2016
Date of birth
November 1954
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

William Nigel De Segundo As Trustee Of Argentine Club Educational Trust Ceased

Correspondence address
4 St James's Square, London, United Kingdom, SW1Y 4JU
Notified on
6 April 2016
Ceased on
17 October 2022
Date of birth
June 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Abraham Alan Tabbush As Trustee Of Argentine Club Educational Trust Ceased

Correspondence address
4 St James's Square, London, United Kingdom, SW1Y 4JU
Notified on
6 April 2016
Ceased on
30 November 2017
Date of birth
March 1929
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

George Marshall Gunson As Trustee Of Argentine Club Educational Trust Ceased

Correspondence address
4 St James's Square, London, United Kingdom, SW1Y 4JU
Notified on
6 April 2016
Ceased on
24 June 2017
Date of birth
June 1933
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust