PETER LE MARCHANT TRUST

Company number 08379552 ·

Active

6 active / 5 ceased · persons with significant control

Mrs Caroline Claire Phillips

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-31
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Canalside Moorings, Beeches Road, Loughborough, LE11 2NS, England

Mrs Elizabeth Jane Martin

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
15, Newland, Lincoln, LN1 1XG

Mrs Serena Anne Richards

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
June 1952
Nationality
British
Country of residence
England
Correspondence address
15, Newland, Lincoln, LN1 1XG

Mrs Venetia Francklin

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
15, Newland, Lincoln, LN1 1XG

Mr Thomas Stephen Hanmer

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
15, Newland, Lincoln, LN1 1XG

Rev Penelope Clare Le Marchant-Connell

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1944
Nationality
British
Country of residence
England
Correspondence address
15, Newland, Lincoln, LN1 1XG

Mr Russell Nicholas John Samworth Price

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-02-27
Ceased on
2025-09-12
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
The Fields, Cropwell Road, Cropwell Butler, Nottingham, NG12 2PX, England

Mr Alexander Michael Nall

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2020-01-10
Date of birth
July 1956
Nationality
British
Country of residence
England
Correspondence address
15, Newland, Lincoln, LN1 1XG

Mr Timothy Rolph

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-02-28
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
15, Newland, Lincoln, LN1 1XG

Mr Paul Stephen Donert

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2023-02-14
Date of birth
March 1936
Nationality
British
Country of residence
England
Correspondence address
15, Newland, Lincoln, LN1 1XG

Mr Charles Stephen Dane Moore

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2025-02-18
Date of birth
June 1949
Nationality
British
Country of residence
England
Correspondence address
15, Newland, Lincoln, LN1 1XG