CompaniesInTheUK

BERKELEY STREET NOMINEES LIMITED

Company number 06073998 ·

Active

12 active · persons with significant control

Mr Simon Christopher Perkins

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-30
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor, One Great Cumberland Place, London, W1H 7AL, England

The Viscount Edward James Wingfield Lifford

Individual Active

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
Notified on
2016-04-06
Date of birth
January 1949
Nationality
British
Country of residence
England
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

Mr John Holmes Stephen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

Mr John Michael Wythe

Individual Active

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
Notified on
2016-04-06
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

Mr Philip James Noel Robert Emmet

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1961
Nationality
British
Country of residence
Ireland
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

The Lord Euan Michael Ross Geddes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1937
Nationality
British
Country of residence
England
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

The Earl Howe Frederick Richard Penn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

Mr David Hamilton Fox

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

Mr Roy Matthew Dantzic

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
July 1944
Nationality
British
Country of residence
England
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

Mr James Fairweather Edmondson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1948
Nationality
British
Country of residence
Jersey
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

Rear-Admiral Alastair Boyd Ross Cb Cbe

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1947
Nationality
British
Country of residence
England
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England

The Viscount Henry Thurstan Knutsford

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
4th Floor,, One Great Cumberland Place, London, W1H 7AL, England