DEVA PRIVATE EQUITY LP

Company number SL005694

6 active persons with significant control / 0 active statements

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 1 December 2021
• Date of birth: January 1991
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Mr Mark Robin Preston (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 23 April 2020
• Date of birth: January 1968
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Dame Fiona Clarie Reynolds (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 13 September 2018
• Date of birth: March 1958
• Nationality: British
• Place of residence: England
• Nature of control: Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust

Mr Michael George Alexander Mclintock (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 26 June 2017
• Date of birth: March 1961
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Right to surplus assets - 75% or more with control over the trustees of a trust

Mr Francis Alexander Scott (Active)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 26 June 2017
• Date of birth: October 1959
• Nationality: British
• Place of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Deva General Partner Limited (Active)

• Correspondence address: The Reay Forest Estate Office, Achfary, Sutherland, United Kingdom, IV27 4PQ
• Notified on: 26 June 2017
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc293341
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

William Bruce Kendall (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 26 June 2017
• Ceased on: 1 December 2021
• Date of birth: August 1961
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jeremy Henry Moore Newsum (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 26 June 2017
• Ceased on: 23 April 2020
• Date of birth: April 1955
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust

Lesley Mary Samuel Knox (Ceased)

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Notified on: 26 June 2017
• Ceased on: 13 September 2018
• Date of birth: September 1953
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust