10 MILLFIELD LANE SERVICE COMPANY LIMITED (THE)

Company number 01049303

4 active persons with significant control / 0 active statements

Pascal Louis Edme Passeron (Active)

• Correspondence address: 8 Millfield Lane, London, United Kingdom, N6 6JD
• Notified on: 17 February 2021
• Date of birth: December 1977
• Nationality: French
• 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 Christopher Stephen Vajda (Active)

• Correspondence address: 10 Millfield Lane, London, United Kingdom, N6 6JD
• Notified on: 6 April 2016
• Date of birth: July 1955
• 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

Ms Louise Charlotte Hetty Kingsley (Active)

• Correspondence address: 6 Millfield Lane, London, England, N6 6JD
• Notified on: 6 April 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• 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 Arthur Richard Bradshaw (Active)

• Correspondence address: 4 Millfield Lane, London, England, N6 6JD
• Notified on: 6 April 2016
• Date of birth: August 1945
• Nationality: British
• Country of residence: England
• 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

Sophia Brennan (Ceased)

• Correspondence address: 8 Millfield Lane, London, United Kingdom, N6 6JD
• Notified on: 27 April 2020
• Ceased on: 16 February 2021
• Date of birth: October 1967
• 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%

Mr Simon Brennen (Ceased)

• Correspondence address: 311 Ballards Lane, London, United Kingdom, N12 8LY
• Notified on: 6 April 2016
• Ceased on: 27 April 2020
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• 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 Sage (Ceased)

• Correspondence address: 4 Millfield Lane, London, England, N6 6JD
• Notified on: 6 April 2016
• Ceased on: 24 May 2017
• Date of birth: December 1944
• Nationality: British
• Country of residence: England
• 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