SIR RICHARD SUTTON LIMITED

Who controls this company?

Peter Lewis Wyman

Correspondence address
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Date of birth
February 1950
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Christopher Nigel Barrington Lacey

Correspondence address
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Date of birth
September 1961
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares

Diana Eleanor Davidson

Correspondence address
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Date of birth
January 1953
Notified on
2022-03-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares

David Robert Sutton

Correspondence address
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Date of birth
February 1960
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the company

Lady Fiamma Sutton

Correspondence address
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Date of birth
April 1938
Notified on
2016-04-06
Nationality
Italian
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Ms Caroline Victoria Sutton

Correspondence address
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Date of birth
April 1965
Notified on
2019-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Has between 25% and 50% of the voting rights in the company

Alistair William Darby

Correspondence address
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Date of birth
April 1966
Notified on
2023-12-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company

Sir Richard Lexington Sutton

HISTORIC INFORMATION
Ceased on
2021-04-07
Correspondence address
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Date of birth
April 1937
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Christopher Nigel Barrington Lacey

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
Regent House, 41 Great Pulteney Street, London, England, W1F 9NZ
Date of birth
September 1961
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company


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