THE ENDEAVOUR COMPANY HOLDINGS LIMITED

Company number 03998170

3 active persons with significant control / 0 active statements

Paul Whitehead (Active)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 19 May 2023
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Michael Rosefiled (Active)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 6 April 2021
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Jeanie Cressida Rosefield (Active)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 6 April 2016
• Date of birth: October 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Stephen Michael Rosefield (Ceased)

• Correspondence address: 53 Lanchester Road, London, England, N6 4SX
• Notified on: 6 April 2016
• Ceased on: 19 May 2023
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Stuart Ian Rosefield (Ceased)

• Correspondence address: 3 Keats Grove, London, England, NW3 2RT
• Notified on: 6 April 2016
• Ceased on: 19 May 2023
• Date of birth: August 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Martin David Paisner (Ceased)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 6 April 2016
• Ceased on: 19 May 2023
• Date of birth: September 1943
• Nationality: British,
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Stuart Ian Rosefield (Ceased)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 6 April 2016
• Ceased on: 13 August 2021
• Date of birth: August 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Stephen Michael Rosefield (Ceased)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 6 April 2016
• Ceased on: 13 August 2021
• Date of birth: December 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control