22 WETHERBY PLACE (FREEHOLD) LIMITED

Company number 03575123

5 active persons with significant control / 0 active statements

Mr James Edward Pendlebury (Active)

• Correspondence address: C/O Livesey Spottiswood Limited, 17 George Street, St Helens, Merseyside, England, WA10 1DB
• Notified on: 29 October 2021
• Date of birth: September 1969
• 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%

Dr Roger Hooton Platt (Active)

• Correspondence address: 3 Rubbing Stone, Caldy, Wirral, Merseyside, England, CH48 2LR
• Notified on: 6 April 2016
• Date of birth: December 1944
• 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%

Gideon Johannes Volschenk (Active)

• Correspondence address: 137 Clonmore Street, London, England, SW18 5HD
• Notified on: 6 April 2016
• Date of birth: December 1971
• 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%

Marie Christine Cervera-Jackson (Active)

• Correspondence address: 22b, Wetherby Place, London, England, SW7 4ND
• Notified on: 6 April 2016
• Date of birth: July 1951
• Nationality: French,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%

Anthony Graham Cervera-Jackson (Active)

• Correspondence address: 22b, Wetherby Place, London, England, SW7 4ND
• Notified on: 6 April 2016
• Date of birth: May 1943
• Nationality: British,French
• 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%