LANGHAM HALL LIMITED

Company number 05668338

1 active person with significant control / 0 active statements

Mr Robert William Short (Active)

• Correspondence address: 1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
• Principal office address: 1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
• Notified on: 1 March 2018
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Justin Thomas (Ceased)

• Correspondence address: 24 Seale Street, St. Helier, Jersey, Jersey, JE2 3QG
• Principal office address: 24 Seale Street, St. Helier, Jersey, Jersey, JE2 3QG
• Notified on: 16 April 2020
• Ceased on: 20 August 2020
• Date of birth: May 1970
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew Read (Ceased)

• Correspondence address: 2910 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong
• Principal office address: 2910 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong
• Notified on: 16 April 2020
• Ceased on: 27 July 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrew Read (Ceased)

• Correspondence address: 2910 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong
• Principal office address: 2910 The Center, 99 Queen's Road Central, Hong Kong, Hong Kong
• Notified on: 16 April 2020
• Ceased on: 16 April 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Nancy Gladys Short (Ceased)

• Correspondence address: 1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
• Principal office address: 1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
• Notified on: 6 April 2016
• Ceased on: 16 April 2020
• Date of birth: September 1947
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Derek William Short (Ceased)

• Correspondence address: 1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
• Principal office address: 1 Fleet Place, 8th Floor, London, United Kingdom, EC4M 7RA
• Notified on: 6 April 2016
• Ceased on: 16 April 2020
• Date of birth: September 1942
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Langham Hall Holdings Limited (Ceased)

• Correspondence address: 8th Floor Union House, Union Street, St. Helier, Jersey, JE2 3RF
• Principal office address: 8th Floor Union House, Union Street, St. Helier, Jersey, JE2 3RF
• Notified on: 6 April 2016
• Ceased on: 6 February 2018
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Limited Company
• Place registered: Jersey Companies Registry
• Registration number: 95955
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more