BENNISON LIMITED

Company number 03427876

1 active person with significant control / 0 active statements

Mr Geoffrey Malcolm Newberry (Active)

• Correspondence address: 16 Holbein Place, London, SW1W 8NL
• Principal office address: 16 Holbein Place, London, SW1W 8NL
• Notified on: 6 April 2016
• Date of birth: March 1949
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Gillian Diane Mary Newberry (Ceased)

• Correspondence address: 16 Holbein Place, London, SW1W 8NL
• Principal office address: 16 Holbein Place, London, SW1W 8NL
• Notified on: 6 April 2016
• Ceased on: 5 February 2023
• Date of birth: April 1944
• Nationality: British
• Country of residence: Spain
• 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%