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WITTINGTON INVESTMENTS LIMITED

Company number 00366054

Persons with significant control: 9 active persons with significant control / 0 active statements

Alannah Weston Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
10 December 2018
Date of birth
January 1972
Nationality
Canadian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Geordie Dalglish Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
10 December 2018
Date of birth
December 1969
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr George Garfield Weston Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
March 1964
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Eliza Mitchell Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
April 1960
Nationality
Canadian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Guy Howard Weston Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
July 1960
Nationality
Canadian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Sophia Mary Weston Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
April 1966
Nationality
Canadian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Ms Melissa Baron Murdoch Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
February 1971
Nationality
American
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Kate Hobhouse Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
July 1962
Nationality
Canadian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Jana Ruth Khayat Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
August 1961
Nationality
Canadian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Galen Weston Ceased

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Ceased on
10 December 2018
Date of birth
October 1940
Nationality
Canadian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Camilla Dalglish Ceased

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Ceased on
10 December 2018
Date of birth
September 1937
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors