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73 ALDERNEY STREET MANAGEMENT COMPANY LIMITED

Company number 02024467

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr David Barnes Active

Correspondence address
73 Alderney Street, London, SW1V 4HH
Notified on
12 September 2023
Date of birth
March 1953
Nationality
South African
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Ursel Barnes Active

Correspondence address
73 Alderney Street, London, SW1V 4HH
Notified on
12 September 2023
Date of birth
July 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Charlotte Fermor Newson Ceased

Correspondence address
73 Alderney Street, London, SW1V 4HH
Notified on
1 June 2016
Ceased on
12 September 2023
Date of birth
May 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors