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BPG EOT TRUSTEES LIMITED

Company number 12899646

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Susan Elizabeth Lawrence Active

Correspondence address
Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom, RH4 1AR
Notified on
24 November 2020
Date of birth
December 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Robin Leigh Goddard Active

Correspondence address
Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom, RH4 1AR
Notified on
15 October 2020
Date of birth
November 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Rosemary Maureen Lopez Active

Correspondence address
Offices Suite, 1 & 2 Old Kings Head Court, High Street, Dorking, Surrey, United Kingdom, RH4 1AR
Notified on
15 October 2020
Date of birth
October 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Robert Michael Postlethwaite Ceased

Correspondence address
C/O Postlethwaite Solicitors Limited, Ground Floor, 9-10 Staple Inn, London, United Kingdom, WC1V 7QH
Notified on
23 September 2020
Ceased on
15 October 2020
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors