STEER DAVIES & GLEAVE HOLDINGS LTD

Company number 01937318

3 active persons with significant control / 0 active statements

Mr Richard Guy Thomas Stenhouse (Active)

• Correspondence address: 14-21, Rushworth Street, London, England, SE1 0RB
• Notified on: 6 April 2016
• Date of birth: August 1961
• 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

Mr Scott Christian Clayton (Active)

• Correspondence address: 14-21, Rushworth Street, London, England, SE1 0RB
• Notified on: 6 April 2016
• Date of birth: May 1968
• 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

Mrs Janet Elizabeth Goodland (Active)

• Correspondence address: 14-21, Rushworth Street, London, England, SE1 0RB
• Notified on: 6 April 2016
• Date of birth: March 1955
• 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

Equiom (Guernsey) Limited (Ceased)

• Correspondence address: Frances House, Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Governing law: Gfsc Regulated Management Company
• Legal form: Non Cellular Company
• Place registered: Guernsey Registered Company
• Registration number: 5487
• Incorporated in: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust