NO. 12 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED(THE)

Company number 01534611

4 active persons with significant control / 0 active statements

Ms Jane Elizabeth Sabherwal (Active)

• Correspondence address: 12 Oakfield Road, Clifton, Bristol, 12 Oakfield Road, Clifton, Bristol, Bristol, United Kingdom, BS8 2AW
• Notified on: 30 October 2022
• Date of birth: May 1958
• 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%

Dr Andrew John Pyle (Active)

• Correspondence address: 12a, Oakfield Road, Clifton, Bristol, England, BS8 2AW
• Notified on: 1 November 2016
• Date of birth: March 1955
• 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 Niran Roshanta Samarasinghe (Active)

• Correspondence address: 12 Oakfield Road, Clifton, Bristol, BS8 2AW
• Notified on: 1 November 2016
• Date of birth: October 1981
• 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

Miss Nicola Jane Reisner (Active)

• Correspondence address: 12 Oakfield Road, Clifton, Bristol, England, BS8 2AW
• Notified on: 1 November 2016
• Date of birth: November 1973
• 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 Nicolas Couronneau (Ceased)

• Correspondence address: 12 Oakfield Road, Clifton, Bristol, England, BS8 2AW
• Notified on: 1 November 2016
• Ceased on: 30 October 2022
• Date of birth: January 1983
• Nationality: French
• 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