QUEEN ANNE STREET CAPITAL LIMITED

Company number 10835011

1 active person with significant control / 0 active statements

Mr Gerald Abraham Davidson (Active)

• Correspondence address: 9 Bond Street, St. Helier, Jersey, Jersey, JE2 3NP
• Notified on: 29 April 2019
• Date of birth: April 1961
• Nationality: British
• Country of residence: Jersey
• 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 Janet Lucy Gibson (Ceased)

• Correspondence address: 3 Lincoln's Inn Fields, London, England, WC2A 3AA
• Notified on: 29 April 2019
• Ceased on: 7 August 2023
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Maxine Yvette Davidson (Ceased)

• Correspondence address: 9 Bond Street, St. Helier, Jersey, Jersey, JE2 3NP
• Notified on: 29 April 2019
• Ceased on: 7 July 2023
• Date of birth: December 1958
• Nationality: British
• Country of residence: Jersey
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Fiona Sara Shackleton (Ceased)

• Correspondence address: 10 New Square, London, England, WC2A 3QG
• Notified on: 29 April 2019
• Ceased on: 17 December 2019
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Basil Panos Zirinis (Ceased)

• Correspondence address: 1 New Fetter Lane, London, England, EC4A 1AN
• Notified on: 29 April 2019
• Ceased on: 17 December 2019
• Date of birth: November 1958
• Nationality: American
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Anna Cahrlotte Louise Tattersall (Ceased)

• Correspondence address: 17 Avenue De La Costa, Monte Carlo, Monaco, 98003
• Notified on: 1 July 2018
• Ceased on: 29 April 2019
• Date of birth: April 1964
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Simon Crispin Groom (Ceased)

• Correspondence address: 58 Queen Anne Street, London, United Kingdom, W1G 8HW
• Notified on: 23 June 2017
• Ceased on: 1 July 2018
• Date of birth: June 1951
• Nationality: British,
• Country of residence: Monaco
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ian Frederick Ledger (Ceased)

• Correspondence address: 58 Queen Anne Street, London, United Kingdom, W1G 8HW
• Notified on: 23 June 2017
• Ceased on: 1 July 2018
• Date of birth: November 1943
• Nationality: British,
• Country of residence: Monaco
• Nature of control: Has significant influence or control over the trustees of a trust