56 St. Lukes Management Ltd (04725141)

Registered office

Name	Role	Appointed	Resigned
STAINER, Jordan Alexander	Director	26 Nov 2022
COWPER-SMITH, Alex	Director	1 Mar 2007

Name	Nature of control	Notified	Ceased
Mr Thomas Benjamin Webb-Wilson	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	29 Jun 2017
Mrs Claire Ruth Mollart	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	29 Jun 2017	26 Oct 2022
Mr Guy Arthur Mollart	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	29 Jun 2017	26 Oct 2022
Mr Alexander Cowper-Smith	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016