ALEXANDRA QUAY MANAGEMENT COMPANY LIMITED

Company number 02157587

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 19 January 2021

Mr Wilhelm Hartl (Ceased)

• Correspondence address: 40 Chiswick High Road, London, England, W4 2LU
• Notified on: 15 January 2021
• Ceased on: 18 January 2021
• Date of birth: July 1956
• Nationality: Austrian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr John Ernest Ridgeon (Ceased)

• Correspondence address: Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH
• Notified on: 15 January 2021
• Ceased on: 18 January 2021
• Date of birth: March 1959
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Colin Roger Briggs (Ceased)

• Correspondence address: 28 Alcantara Crescent, Southampton, England, SO14 3HR
• Notified on: 15 January 2021
• Ceased on: 15 January 2021
• Date of birth: August 1952
• 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: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr John Ernest Ridgeon (Ceased)

• Correspondence address: Page Registrars Ltd, Hyde House, The Hyde, London, England, NW9 6LH
• Notified on: 15 January 2021
• Ceased on: 15 January 2021
• Date of birth: January 2021
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dr Caoimhe Weeks (Ceased)

• Correspondence address: Blr Property Management Ltd, Hyde House, The Hyde, London, England, NW9 6LH
• Notified on: 29 November 2017
• Ceased on: 21 February 2020
• Date of birth: April 1982
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Denniese Jeanette Haynes (Ceased)

• Correspondence address: Blr Property Management Ltd, Hyde House, The Hyde, London, England, NW9 6LH
• Notified on: 29 November 2017
• Ceased on: 21 February 2020
• Date of birth: August 1947
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Catherine Mary Brown (Ceased)

• Correspondence address: Blr Property Management Ltd, Hyde House, The Hyde, London, England, NW9 6LH
• Notified on: 29 November 2017
• Ceased on: 21 February 2020
• Date of birth: May 1957
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Andrew David Akehurst-Ryan (Ceased)

• Correspondence address: Blr Property Management Ltd, Hyde House, The Hyde, London, England, NW9 6LH
• Notified on: 5 March 2017
• Ceased on: 21 February 2020
• Date of birth: December 1980
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Rachael Birchall (Ceased)

• Correspondence address: 12 Alcantara Crescent, Southampton, England, SO14 3HR
• Notified on: 5 March 2017
• Ceased on: 21 February 2020
• Date of birth: February 1976
• Nationality: British
• Country of residence: Uk#
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Anthony Thomas Luckhurst (Ceased)

• Correspondence address: Blr Property Management Ltd, Hyde House, The Hyde, London, England, NW9 6LH
• Notified on: 5 March 2017
• Ceased on: 2 January 2018
• Date of birth: December 1945
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Barry Francis Clement (Ceased)

• Correspondence address: 13 Andes Close, Southampton, England, SO14 3HS
• Notified on: 5 March 2017
• Ceased on: 29 November 2017
• Date of birth: July 1949
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Ms Gillian Mary Eyles (Ceased)

• Correspondence address: Blr Property Management Ltd, Hyde House, The Hyde, London, England, NW9 6LH
• Notified on: 5 March 2017
• Ceased on: 29 November 2017
• Date of birth: October 1947
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm