NEAL'S YARD HOLDINGS LIMITED

Company number 05471018

1 active person with significant control / 0 active statements

Mr Peter David Kindersley (Active)

• Correspondence address: 15 Neal's Yard, Covent Garden, London, WC2H 9DP
• Notified on: 6 April 2016
• Date of birth: July 1941
• 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%
• Nature of control: Right to appoint or remove directors

Mr Barnabas Guy Kindersley (Ceased)

• Correspondence address: 15 Neal’S Yard, Covent Garden, London, United Kingdom, WC2H 9DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1970
• 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%

Juliet Elizabeth Kindersley (Ceased)

• Correspondence address: 15 Neal’S Yard, Covent Garden, London, United Kingdom, WC2H 9DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1940
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Harriet Rose Treuille (Ceased)

• Correspondence address: 15 Neal’S Yard, Covent Garden, London, United Kingdom, WC2H 9DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1967
• 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%