BROOKDALE PROPERTIES LIMITED

Company number 00531510

3 active persons with significant control / 0 active statements

Mr Adrian John Graham-Smith (Active)

• Correspondence address: 3 Telegraph Lane, Claygate, Esher, United Kingdom, KT10 0DT
• Notified on: 6 April 2016
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Adrian Lindsay Smith (Active)

• Correspondence address: The Old Ballroom, Swan House, Market Square, Petworth, West Sussex, United Kingdom, GU28 0AH
• Notified on: 6 April 2016
• Date of birth: May 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Graham-Smith (Active)

• Correspondence address: 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom, GU6 8JJ
• Notified on: 6 April 2016
• Date of birth: July 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors