BRITANNIA STUDIOS MANAGEMENT LIMITED

Company number 02499366

4 active persons with significant control / 0 active statements

Mrs Shan Warnock-Smith (Active)

• Correspondence address: 3 Britannia Studios, 49a Britannia Road, London, England, SW6 2HJ
• Notified on: 5 February 2024
• Date of birth: September 1948
• Nationality: British
• Country of residence: Cayman Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Nathalie Chaix (Active)

• Correspondence address: 3 Britannia Studios, 49a Britannia Road, London, England, SW6 2HJ
• Notified on: 5 February 2024
• Date of birth: April 1969
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Clive Mackintosh (Active)

• Correspondence address: 3 Britannia Studios, 49a Britannia Road, London, England, SW6 2HJ
• Notified on: 5 February 2024
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Richard Anthony Rawlinson (Active)

• Correspondence address: 3 Britannia Studios, 49a Britannia Road, London, England, SW6 2HJ
• Notified on: 6 April 2016
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christophe Olivier Braun (Ceased)

• Correspondence address: 2 Britannia Studios, 49a Britannia Road, London, England, SW6 2HJ
• Notified on: 6 April 2016
• Ceased on: 5 February 2024
• Date of birth: February 1969
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Keith Fiander (Ceased)

• Correspondence address: 10 Old Burlington Street, London, England, W1S 3AG
• Notified on: 6 April 2016
• Ceased on: 1 July 2021
• Date of birth: July 1962
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 14 February 2024
• Withdrawn on: 11 March 2024

Statement (Withdrawn)

• Notified on: 14 February 2024
• Withdrawn on: 15 February 2024