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HENRY SOTHERAN,LIMITED

Company number 00236725

Persons with significant control: 1 active person with significant control / 0 active statements

Gordon Haig Brough Active

Correspondence address
18 Upper Brook Street, London, England, W1K 7PU
Notified on
13 May 2024
Date of birth
August 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Dr Christopher Edward Saunders Ceased

Correspondence address
2 Sackville St, Piccadilly, London, W1S 3DP
Notified on
1 August 2018
Ceased on
1 August 2018
Date of birth
October 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Henry Sotheran Holdings Limited Ceased

Correspondence address
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Notified on
6 April 2016
Ceased on
13 May 2024
Governing law
Legal form
Place registered
Companies House
Registration number
03580400
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew William Mcgeachin Ceased

Correspondence address
5 The Crescent, Belmont, Sutton, England, SM2 6BP
Notified on
6 April 2016
Ceased on
1 August 2018
Date of birth
January 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Meyer De Rothschild Ceased

Correspondence address
71 Nick Kelsey, Saffrey Champness, 71 Queen Victoria St, London, England, EC4V 4BE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony James De Rothschild Ceased

Correspondence address
71 N Kelsey, Saffrey Champness, Queen Victoria Street, London, England, EC4V 4BE
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
January 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Sir Evelyn Robert Adrian De Rothschild Ceased

Correspondence address
31 Tite Street, London, England, SW3 4JP
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1931
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control