R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED

Company number 01177527

12 active persons with significant control / 0 active statements

Dr Thomas Patel Campbell (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 18 November 2023
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Vicky Sandry (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 18 October 2023
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Imran Rafi (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 19 November 2022
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Maria Ann Coulson (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 19 November 2022
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Dr Sonali Kinra (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 19 November 2022
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Dr Waqar Ahmed (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 24 April 2022
• Date of birth: September 1977
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Dr Michael Alan Holmes (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 24 April 2022
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Chris Lake (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 19 November 2021
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Ian Wilson (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 19 November 2021
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Dr Michael Nial Connor Mulholland (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 19 November 2021
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Professor Kamila Hawthorne (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 20 November 2020
• Date of birth: June 1960
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr Steve Mowle (Active)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 16 April 2016
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr Victoria Tzortziou-Brown (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 20 November 2020
• Ceased on: 19 November 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr Margaret Mccartney (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 14 February 2020
• Ceased on: 19 November 2022
• Date of birth: November 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Prof Martin Marshall (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 23 November 2019
• Ceased on: 19 November 2022
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr Jonathan Leach (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 23 November 2019
• Ceased on: 20 November 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Brendan John Russell (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 17 November 2018
• Ceased on: 19 November 2021
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Prof Nigel Mathers (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 17 November 2018
• Ceased on: 31 May 2021
• Date of birth: December 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Dr. Victoria Tzortziou Brown (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 17 November 2018
• Ceased on: 23 November 2019
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Professor Simon David Gregory (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 17 November 2017
• Ceased on: 18 November 2023
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Ian Jeffery (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 17 November 2017
• Ceased on: 18 November 2023
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Doctor Miles Mack (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 17 November 2017
• Ceased on: 20 November 2020
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Simon Sapper (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 18 November 2016
• Ceased on: 19 November 2022
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr David Alan Pendleton (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 16 April 2016
• Ceased on: 19 November 2021
• Date of birth: June 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Doctor Christine Johnson (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 16 April 2016
• Ceased on: 23 November 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Dr Helen Jayne Stokes-Lampard (Ceased)

• Correspondence address: 30 Euston Square, London, NW1 2FB
• Notified on: 16 April 2016
• Ceased on: 23 November 2019
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Dr John William Chisholm (Ceased)

• Correspondence address: 30 Euston Square, London, United Kingdom, NW1 2FB
• Notified on: 6 April 2016
• Ceased on: 24 April 2022
• Date of birth: December 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control

Mr Edward Craig Dove (Ceased)

• Correspondence address: 30 Euston Square, London, United Kingdom, NW1 2FP
• Notified on: 6 April 2016
• Ceased on: 7 October 2018
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Revd Hilary Barbara De Lyon (Ceased)

• Correspondence address: 30 Euston Square, London, United Kingdom, NW1 2FB
• Notified on: 6 April 2016
• Ceased on: 7 October 2018
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Catherine Priscilla Hempseed (Ceased)

• Correspondence address: 30 Euston Square, London, United Kingdom, NW1 2FB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Thomas Bushell (Ceased)

• Correspondence address: 30 Euston Square, London, United Kingdom, NW1 2FB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Waqaar Ali Shah (Ceased)

• Correspondence address: 30 Euston Square, London, United Kingdom, NW1 2FB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control