CASTLEHAVEN COMMUNITY ASSOCIATION

Company number 02069107

6 active persons with significant control / 0 active statements

Mrs Tricia Richards (Active)

• Correspondence address: 80 Fotheringham Road, Enfield, England, EN1 1QG
• Notified on: 1 December 2019
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Methew Stephenson (Active)

• Correspondence address: Apt 806, Vintage Building, Station Approach, Hayes, England, UB3 4FB
• Notified on: 5 May 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Rebecca Cheshire (Active)

• Correspondence address: 18 Harmood Street, London, England, NW1 8DJ
• Notified on: 5 May 2019
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Rosemary Lewin (Active)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 5 December 2018
• Date of birth: October 2018
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bruce Jon Fielding (Active)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 5 November 2018
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Derek Edward Jarman (Active)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Date of birth: July 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Greg Ferrari (Ceased)

• Correspondence address: 47a, Hartham Road, London, England, N7 9JJ
• Notified on: 5 May 2019
• Ceased on: 20 October 2022
• Date of birth: July 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Katherine Cox (Ceased)

• Correspondence address: 21 Hartland Road, London, England, NW1 8DB
• Notified on: 22 November 2017
• Ceased on: 1 December 2019
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Hatice Ugurel (Ceased)

• Correspondence address: Flat 4, 84, Southgate Road, London, England, N1 3JD
• Notified on: 22 November 2017
• Ceased on: 1 December 2019
• Date of birth: April 1977
• Nationality: Turkish,British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Mani Ghedia (Ceased)

• Correspondence address: 104 Langbourne Place, London, England, E14 3WW
• Notified on: 22 November 2017
• Ceased on: 1 May 2019
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Roman Arbuzov (Ceased)

• Correspondence address: Flat 6, 58, Queens Gardens, London, England, W2 3AF
• Notified on: 22 November 2017
• Ceased on: 31 January 2019
• Date of birth: September 1987
• Nationality: Russian,British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Caitlin Elise Nisos (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 December 2016
• Ceased on: 5 December 2018
• Date of birth: September 1984
• Nationality: American
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John David Paino (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 December 2016
• Ceased on: 22 November 2017
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Henriot (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 27 February 2023
• Date of birth: August 1981
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Thomas Dunne (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 1 December 2019
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Eleanor Botwright (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 5 December 2018
• Date of birth: March 1950
• Nationality: Irish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicklas Mark Gold (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 12 September 2018
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jake Thomas Sumner (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 14 May 2018
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Helen Corrigan (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 22 November 2017
• Date of birth: November 1941
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Filomena Maria Charlick (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 22 November 2017
• Date of birth: December 1957
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Rosemary Sylvia Lewin (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 22 November 2017
• Date of birth: October 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Brenda Ann Ellen Gardner (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 22 November 2017
• Date of birth: June 1949
• Nationality: Canadian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Prosper Devas (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 22 November 2017
• Date of birth: July 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Christina Boettner Wobig (Ceased)

• Correspondence address: The Community Centre, 21 Castlehaven Road, London, NW1 8RU
• Notified on: 6 April 2016
• Ceased on: 22 November 2017
• Date of birth: September 1979
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control