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BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

Company number 05379380

4 active persons with significant control / 0 active statements

Lord Edward Albert Charles Spencer-Churchill Active

Correspondence address
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
Notified on
8 July 2016
Date of birth
August 1974
Nationality
British
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
Monaco

Sir Mark Aubrey Weinberg Active

Correspondence address
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
Notified on
8 July 2016
Date of birth
September 1931
Nationality
British
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
England

Mr Alexander Pepys Muir Active

Correspondence address
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
Notified on
8 July 2016
Date of birth
November 1954
Nationality
British
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
England

Mr Anthony John Thompson Active

Correspondence address
The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP
Notified on
8 July 2016
Date of birth
May 1943
Nationality
British
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
England