THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED

Company number 03998172

2 active persons with significant control / 0 active statements

Paul Whitehead (Active)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 12 June 2023
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr Stephen Michael Rosefield (Active)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 6 April 2016
• Date of birth: December 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Martin David Paisner (Ceased)

• Correspondence address: 33 Ely Place, London, EC1N 6TD
• Notified on: 6 April 2016
• Ceased on: 12 June 2023
• Date of birth: September 1943
• Nationality: British,
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust