EBURY GROUP HOLDINGS LIMITED

Company number 02643652

2 active persons with significant control / 0 active statements

Mr Nicholas William Chown (Active)

• Correspondence address: Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE
• Notified on: 30 April 2021
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• 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 Christopher Mark Chown (Active)

• Correspondence address: Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford, OX2 6UE
• Notified on: 30 April 2021
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%

Tilly Vivien Lesley Chown (Ceased)

• Correspondence address: 4 Rawlinson Road, Oxford, United Kingdom, OX2 6UE
• Notified on: 10 January 2017
• Ceased on: 30 April 2021
• Date of birth: June 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Thomas Chown (Ceased)

• Correspondence address: 4 Rawlinson Road, Oxford, United Kingdom, OX2 6UE
• Notified on: 6 April 2016
• Ceased on: 10 January 2017
• Date of birth: December 1936
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors