WITTINGTON INVESTMENTS LIMITED

Company number 00366054

9 active persons with significant control / 0 active statements

Camilla Dalglish Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
September 1937
Nationality
Canadian
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
Canada

Kate Hobhouse Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
July 1962
Nationality
Canadian
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
United Kingdom

Mrs Jana Ruth Khayat Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
August 1961
Nationality
Canadian
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
England

Sophia Mary Weston Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
April 1966
Nationality
Canadian
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
England

Eliza Mitchell Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
April 1960
Nationality
Canadian
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
England

Ms Melissa Baron Murdoch Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
February 1971
Nationality
American
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
England

Mr Guy Howard Weston Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
July 1960
Nationality
Canadian
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
United Kingdom

Mr George Garfield Weston Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
March 1964
Nationality
Australian
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
United Kingdom

Galen Weston Active

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Notified on
6 April 2016
Date of birth
October 1940
Nationality
Canadian
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
England