ANNIVERSARY TRADING LIMITED

Company number 14136842 · Monitor this company

Active

7 active / 5 ceased · persons with significant control

Mr Richard Henry Meddings

Individual Active

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2026-03-25
Date of birth: March 1958
Nationality: British
Country of residence: United Kingdom
Correspondence address: West Wing, Somerset House, West Wing, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

Dr Mahnaz Akbary-Safa

Individual Active

Nature of control

Has more than 75% of the voting rights as a trustee

Notified on: 2024-10-31
Date of birth: April 1964
Nationality: British
Country of residence: England
Correspondence address: West Wing, Somerset House, West Wing, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

Mrs Shelagh Jane Legrave

Individual Active

Nature of control

Has more than 75% of the voting rights as a trustee

Notified on: 2024-10-31
Date of birth: April 1958
Nationality: British
Country of residence: England
Correspondence address: West Wing, Somerset House, West Wing, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

Dame Janet Patricia Beer

Individual Active

Nature of control

Has more than 75% of the voting rights as a trustee

Notified on: 2024-10-31
Date of birth: August 1956
Nationality: British
Country of residence: United Kingdom
Correspondence address: West Wing, Somerset House, West Wing, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

Mrs Heidi Mottram

Individual Active

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2022-05-27
Date of birth: March 1965
Nationality: British
Country of residence: England
Correspondence address: West Wing, Somerset House, West Wing, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

Dame Lin Homer

Individual Active

Nature of control

Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors

Notified on: 2022-05-27
Date of birth: March 1957
Nationality: British
Country of residence: England
Correspondence address: West Wing, Somerset House, West Wing, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

Sir Martin Eugene Donnelly

Individual Active

Nature of control

Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors

Notified on: 2022-05-27
Date of birth: June 1958
Nationality: British
Country of residence: England
Correspondence address: West Wing, Somerset House, West Wing, Somerset House, Strand, London, London, WC2R 1LA, United Kingdom

Sir Peter John Gregson

Individual Ceased

Nature of control

Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors

Notified on: 2022-05-27
Ceased on: 2024-02-23
Date of birth: November 1957
Nationality: British
Country of residence: England
Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, SW1P 3BT, United Kingdom

Ms Tracey-Joy Harrison

Individual Ceased

Nature of control

Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors

Notified on: 2022-05-27
Ceased on: 2023-12-31
Date of birth: January 1963
Nationality: British
Country of residence: England
Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, SW1P 3BT, United Kingdom

Professor Dame Shirley Anne Pearce

Individual Ceased

Nature of control

Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors

Notified on: 2022-05-27
Ceased on: 2025-09-16
Date of birth: February 1954
Nationality: British
Country of residence: England
Correspondence address: Sanctuary Buildings, 20 Great Smith Street, London, SW1P 3BT, United Kingdom

Sir Frank Mcloughlin

Individual Ceased

Nature of control

Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors

Notified on: 2022-05-27
Ceased on: 2026-03-25
Date of birth: May 1956
Nationality: British
Country of residence: England
Correspondence address: 100, Parliament Street, London, SW1A 2BQ, England

Sir Damon Marcus Buffini

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2022-05-27
Ceased on: 2026-03-25
Date of birth: May 1962
Nationality: British
Country of residence: United Kingdom
Correspondence address: KT13