ROSE CHAPLET NOMINEES LIMITED

Company number 05678129

6 active persons with significant control / 0 active statements

Mr Roger Mark Uvedale Lambert (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 1 July 2018
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Viscount John Clive Mackintosh (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 4 July 2017
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Rivington Trustees Ltd (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 20 April 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08111551
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wood Street Trustees Ltd (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 20 April 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08111567
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ceris Mary Gardner (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Christopher Smith (Active)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Honourable Michael D'Arcy Benson (Ceased)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Ceased on: 31 December 2018
• Date of birth: May 1943
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Anthony Richard Godwin Cane (Ceased)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Ceased on: 9 May 2017
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Rivington 2012 Ltd (Ceased)

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Notified on: 6 April 2016
• Ceased on: 20 April 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07293406
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors