NINE MARLBOROUGH ROAD MANAGEMENT LIMITED

Company number 01768969

2 active persons with significant control / 0 active statements

Miss Kristina Kalpokaite (Active)

• Correspondence address: 9 Marlborough Road, London, United Kingdom, N19 4NA
• Notified on: 8 November 2020
• Date of birth: July 1985
• Nationality: Lithuanian
• 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%

Ms Jennifer Anne Higgie (Active)

• Correspondence address: Flat 2, 9 Marlborough Road, London, United Kingdom, N19 4NA
• Notified on: 6 April 2016
• Date of birth: January 1962
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Lorraine Carol Owen (Ceased)

• Correspondence address: 6 Manor Wood, Chepstow, Gwent, United Kingdom, NP16 6DS
• Notified on: 6 April 2016
• Ceased on: 14 December 2020
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Victoria Klaber (Ceased)

• Correspondence address: Flat 1, 9 Marlborough Road, London, United Kingdom, N19 4NA
• Notified on: 6 April 2016
• Ceased on: 8 November 2020
• Date of birth: February 1978
• 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 Michael Parker (Ceased)

• Correspondence address: 9 Marlborough Road, London, United Kingdom, N19 4NA
• Notified on: 6 April 2016
• Ceased on: 18 June 2019
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Charles Drury Lewis (Ceased)

• Correspondence address: Flat 2, 9 Marlborough Road, London, United Kingdom, N19 4NA
• Notified on: 6 April 2016
• Ceased on: 25 November 2016
• Date of birth: October 1981
• 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%