15 PEMBRIDGE SQUARE MANAGEMENT LIMITED

Company number 02586408

1 active person with significant control / 0 active statements

Mrs Deborah Caroline Macintyre (Active)

• Correspondence address: Flat 3 15 Pembridge Square, London, United Kingdom, W2 4EH
• Notified on: 6 April 2016
• Date of birth: December 1956
• 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 voting rights - More than 25% but not more than 50%

Mr Christopher Charles Bodker (Ceased)

• Correspondence address: 15 Pembridge Square, London, United Kingdom, W2 4EH
• Notified on: 13 April 2023
• Ceased on: 13 April 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Charles Bodker (Ceased)

• Correspondence address: 15 Pembridge Square, London, United Kingdom, W2 4EH
• Notified on: 6 April 2016
• Ceased on: 27 February 2023
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Fiona Mary Macpherson (Ceased)

• Correspondence address: Flat 8 15 Pembridge Square, London, United Kingdom, W2 4EH
• Notified on: 6 April 2016
• Ceased on: 27 February 2023
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Alexander Johnstone Macintyre (Ceased)

• Correspondence address: Flat 3 15 Pembridge Square, London, United Kingdom, W2 4EH
• Notified on: 6 April 2016
• Ceased on: 27 February 2023
• Date of birth: March 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control