NATIONAL LIBERAL CLUB LIMITED(THE): Person with Significant Control

  • Overview

    Company NameNATIONAL LIBERAL CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01355034
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NATIONAL LIBERAL CLUB LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Lishman
    1 Whitehall Place
    London
    SW1A 2HE
    May 29, 2024
    1 Whitehall Place
    London
    SW1A 2HE
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Timothy John Herrington
    1 Whitehall Place
    London
    SW1A 2HE
    May 29, 2024
    1 Whitehall Place
    London
    SW1A 2HE
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Maureen Patricia Nolan
    1 Whitehall Place
    London
    SW1A 2HE
    Jan 25, 2023
    1 Whitehall Place
    London
    SW1A 2HE
    No
    Nationality: British,Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Karin Ann Rehacek
    Haven Lane
    W5 2HN London
    4
    United Kingdom
    Jul 08, 2021
    Haven Lane
    W5 2HN London
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon Jon Roberts
    1 Whitehall Place
    London
    SW1A 2HE
    Jan 18, 2021
    1 Whitehall Place
    London
    SW1A 2HE
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Tim Mcnally
    1 Whitehall Place
    London
    SW1A 2HE
    Mar 02, 2020
    1 Whitehall Place
    London
    SW1A 2HE
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rupert Alexander Carnac Morris
    Rue Du Chemin Neuf
    34290
    Bassan
    3
    France
    Mar 02, 2020
    Rue Du Chemin Neuf
    34290
    Bassan
    3
    France
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Julian George Reeves
    1 Whitehall Place
    London
    SW1A 2HE
    Mar 02, 2020
    1 Whitehall Place
    London
    SW1A 2HE
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Vanessa Jane Potter
    Whitehall Place
    SW1A 2HE London
    National Liberal Club
    United Kingdom
    Apr 06, 2016
    Whitehall Place
    SW1A 2HE London
    National Liberal Club
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kristina Elizabeth Byng
    Whitehall Place
    SW1A 2HE London
    National Liberal Club
    United Kingdom
    Apr 06, 2016
    Whitehall Place
    SW1A 2HE London
    National Liberal Club
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Hon Erik Maurice William Robson
    Whitehall Place
    SW1A 2HE London
    National Liberal Club
    United Kingdom
    Apr 06, 2016
    Whitehall Place
    SW1A 2HE London
    National Liberal Club
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0