MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED

Company number 02019080

3 active persons with significant control / 0 active statements

Mr Philip Richard Bruce Marsh (Active)

• Correspondence address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom, OX1 1JD
• Notified on: 14 December 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Valerie Anne Buzzard (Active)

• Correspondence address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom, OX1 1JD
• Notified on: 16 April 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Graham Anthony Flint (Active)

• Correspondence address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom, OX1 1JD
• Notified on: 16 April 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Patrick Anthony Richard Mulcare (Ceased)

• Correspondence address: Beaver House, C/O Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
• Notified on: 6 April 2016
• Ceased on: 14 December 2023
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr David Seymour Tallon (Ceased)

• Correspondence address: Beaver House, C/O Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• Date of birth: October 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr John Simon Stubbings (Ceased)

• Correspondence address: Beaver House, C/O Critchley's Llp, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP
• Notified on: 6 April 2016
• Ceased on: 16 April 2020
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust