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THE INTERNATIONAL LAW BOOK FACILITY
Person with Significant Control

THE INTERNATIONAL LAW BOOK FACILITY: Person with Significant Control

    • Overview

    Company NameTHE INTERNATIONAL LAW BOOK FACILITY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04999536
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE INTERNATIONAL LAW BOOK FACILITY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Derek Picken
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		May 02, 2017
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Yes
    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.
    Ms Maryann Mcmahon
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		May 02, 2017
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir James Michael Dingemans
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    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.
    Mrs Mahmuda Gunner
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    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.
    Sir William James Lynton Blair
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    		Apr 06, 2016
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    		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.
    Mrs Katrina Barbara Crichton Crossley
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    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.
    Jane Colston
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		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.
    Mr Paul David Lowenstein
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		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.
    John Philip Hill
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Apr 06, 2016
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		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.
    Mr Mark Stephens
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		Apr 06, 2016
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    United Kingdom
    		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.

    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