OLD LANCASHIRE LIMITED

Company number 14802171

2 active persons with significant control / 0 active statements

Mr Richard William James Parry (Active)

• Correspondence address: 33 Queen Anne Street, London, England, W1G 9HY
• Notified on: 26 April 2023
• Date of birth: December 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Simon Jonathan Atkinson (Active)

• Correspondence address: 33 Queen Anne Street, London, England, W1G 9HY
• Notified on: 26 April 2023
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Lord Charles Edward Vere Cecil (Ceased)

• Correspondence address: 33 Queen Anne Street, London, England, W1G 9HY
• Notified on: 26 April 2023
• Ceased on: 4 December 2023
• Date of birth: July 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Lord Richard Hugh Baron Cavendish (Ceased)

• Correspondence address: 33 Queen Anne Street, London, England, W1G 9HY
• Notified on: 14 April 2023
• Ceased on: 26 April 2023
• Date of birth: November 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors