HAMPTON ROAD (109) MANAGEMENT LIMITED

Company number 02254053

2 active persons with significant control / 0 active statements

Dr Giuseppe Cimadoro (Active)

• Correspondence address: Murrays, Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, England, UB6 0AL
• Notified on: 15 January 2024
• Date of birth: July 1982
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Bryony Collins (Active)

• Correspondence address: Murrays, Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, England, UB6 0AL
• Notified on: 2 July 2020
• Date of birth: November 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pavel Stanley Laroy (Ceased)

• Correspondence address: Murrays, Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, England, UB6 0AL
• Notified on: 6 December 2018
• Ceased on: 2 July 2020
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Hannah Spice (Ceased)

• Correspondence address: Murrays, Icg House, Station Approach, Oldfield Lane North, Greenford, Middlesex, England, UB6 0AL
• Notified on: 6 April 2016
• Ceased on: 6 December 2018
• Date of birth: July 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%