CompaniesInTheUK

OVENDEN NOMINEES LIMITED

Company number 03446734 ·

Active

3 active / 2 ceased · persons with significant control

Lord Colin Robert Vaughan Cawdor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-30
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Kirstie Rhianon Bridget Mcguigan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-27
Date of birth
April 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

Ms Philippa Frances Blake-Roberts

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1954
Nationality
British
Country of residence
England
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Sir Robert Brian Williamson

Individual Ceased

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
Ceased on
2018-03-27
Date of birth
February 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Lord David John Ogilvy

Individual Ceased

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
Ceased on
2021-11-30
Date of birth
March 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eighth Floor, 6 New Street Square, London, EC4A 3AQ