BERNERS PRODUCTION LIMITED

Company number 06025037

2 active persons with significant control / 0 active statements

Mr Gavin Antony Lenthall (Active)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 17 November 2017
• Date of birth: February 1972
• 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%

Ms Prudence Evelyn Bertelsen (Active)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 11 November 2017
• Date of birth: November 1939
• Nationality: Australian
• 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%

Mr Richard Lionel Nathan (Ceased)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 17 November 2017
• Ceased on: 16 November 2023
• Date of birth: April 1948
• 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%

Mr Ole Peder Bertelsen (Ceased)

• Correspondence address: 5th Floor, 89 New Bond Street, London, W1S 1DA
• Notified on: 6 April 2016
• Ceased on: 17 November 2017
• Date of birth: November 1930
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more