127 PICCADILLY PLC

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Who controls this company?

The Right Hon The Lord Glenarthur Simon Mark Arthur

Correspondence address
127, Piccadilly, London, W1J 7PX
Date of birth
October 1944
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Sir Roderick Alexander Cordy-Simpson

Correspondence address
127, Piccadilly, London, W1J 7PX
Date of birth
February 1944
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Colonel David John Basil Woodd

Correspondence address
127, Piccadilly, London, W1J 7PX
Date of birth
December 1950
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Viscount Brookeborough Alan Henry Brooke

Correspondence address
Colebrooke Park, Brookeborough, Enniskillen, United Kingdom, BT94 4DW
Date of birth
June 1952
Notified on
2020-05-18
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2017-07-02

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2016-07-02

Nigell Henry D'Oyly

HISTORIC INFORMATION
Ceased on
2020-05-14
Correspondence address
127, Piccadilly, London, W1J 7PX
Date of birth
February 1935
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
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