DENBIES HOLDINGS LIMITED

Company number 12292422

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 30 October 2023

Mr Richard Stephen Potton (Ceased)

• Correspondence address: Denbies Wine Estate, London Road, Dorking, Surrey, United Kingdom, RH5 6AA
• Notified on: 7 November 2019
• Ceased on: 30 October 2023
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Lady Gillian Denise White (Ceased)

• Correspondence address: Denbies Wine Estate, London Road, Dorking, Surrey, United Kingdom, RH5 6AA
• Notified on: 7 November 2019
• Ceased on: 30 October 2023
• Date of birth: January 1951
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Markus Stutz (Ceased)

• Correspondence address: Denbies Wine Estate, London Road, Dorking, Surrey, United Kingdom, RH5 6AA
• Notified on: 7 November 2019
• Ceased on: 30 October 2023
• Date of birth: July 1961
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Lars Haussmann (Ceased)

• Correspondence address: Denbies Wine Estate, London Road, Dorking, Surrey, United Kingdom, RH5 6AA
• Notified on: 7 November 2019
• Ceased on: 30 October 2023
• Date of birth: April 1969
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Christopher Adrian White (Ceased)

• Correspondence address: Denbies Wine Estate, London Road, Dorking, Surrey, United Kingdom, RH5 6AA
• Notified on: 31 October 2019
• Ceased on: 30 October 2023
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust