CompaniesInTheUK

BRITANNIA STUDIOS MANAGEMENT LIMITED

Company number 02499366 ·

Active

4 active / 2 ceased · persons with significant control

Mr Clive Mackintosh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-02-05
Date of birth
September 1958
Nationality
British
Country of residence
England
Correspondence address
3, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

Mrs Shan Warnock-Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-02-05
Date of birth
September 1948
Nationality
British
Country of residence
Cayman Islands
Correspondence address
3, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

Mrs Nathalie Chaix

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-02-05
Date of birth
April 1969
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
3, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

Mr Richard Anthony Rawlinson

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
February 1957
Nationality
British
Country of residence
England
Correspondence address
3, Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England

Mr Keith Fiander

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2021-07-01
Date of birth
July 1962
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
10, Old Burlington Street, London, W1S 3AG, England

Mr Christophe Olivier Braun

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2024-02-05
Date of birth
February 1969
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ, England