LONRHO HOLDINGS LIMITED

Company number 08502829

3 active persons with significant control / 0 active statements

Mr Evan Edwards (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 16 November 2023
• Date of birth: May 1986
• Nationality: British,South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Lonrho Africa Holdings Limited (Active)

• Correspondence address: Nexsky Building, Nexsky Building, Floor 9, Mauritius, Mauritius, 72201
• Notified on: 16 November 2023
• Governing law: Mauritius Companies Act 2001
• Legal form: Limited Liability Company
• Place registered: Mauritius
• Registration number: 184889
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – 75% or more

Mr Sean Christopher Walbridge (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 16 November 2023
• Date of birth: August 1985
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Rainer-Marc Frey (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 6 April 2016
• Ceased on: 16 November 2023
• Date of birth: January 1963
• Nationality: Swiss
• Country of residence: Switzerland
• 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

Mr Thomas Max Schmidheiny (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 6 April 2016
• Ceased on: 16 November 2023
• Date of birth: December 1945
• Nationality: Swiss
• Country of residence: Switzerland
• 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