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RADCLIFFES SOLICITORS LIMITED

Company number 02699676

Persons with significant control: 1 person with significant control / 0 statements

Radcliffeslebrasseur Llp

Correspondence address
85 Fleet Street, London, England, EC4Y 1AE
Notified on
1 April 2020
Governing law
Legal form
Place registered
Companies House (England And Wales)
Registration number
Oc428287
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Thomas Paul Nutter Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
1 April 2019
Ceased on
1 April 2020
Date of birth
September 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Christopher Keough Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
1 April 2018
Ceased on
1 April 2020
Date of birth
June 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Carina Anne Smith Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
1 April 2018
Ceased on
1 April 2020
Date of birth
November 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Marianne Frall Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
1 April 2017
Ceased on
1 April 2020
Date of birth
April 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Henrietta Kate Maher Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
1 April 2017
Ceased on
1 April 2020
Date of birth
October 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ping Kwan Leung Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
1 December 2016
Ceased on
1 April 2020
Date of birth
December 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Philip John Vickers Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
1 December 2016
Ceased on
1 April 2020
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Hei Leung Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
10 October 2016
Ceased on
1 April 2020
Date of birth
April 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stuart Anthony Lindley Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
13 June 2016
Ceased on
1 April 2020
Date of birth
January 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Anil Mohanlal Rajani Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
5 May 2016
Ceased on
1 April 2020
Date of birth
October 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Caroline Susan Penfold Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
February 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ian Derrick Sadler Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
August 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jonathan Peter Shankland Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
December 1982
Nationality
Welsh
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark James Baker Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
June 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Alex Leslie Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
July 1956
Nationality
United Kingdom
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nigel Graham Charles West Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
March 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Julia Anne Appleton Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
July 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ricardo Vasco Bassani Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
July 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Jane Liesel Emberton Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
August 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stephen Blair Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
October 1965
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Julian Coats Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Anne Elizabeth Green Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Alexandra Naomi Johnstone Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
April 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sam Flew Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
March 1972
Nationality
United Kingdom
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Karen Susan Mayne Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
August 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Michaela Anita Nicholas Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stewart Terence Duffy Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
June 1974
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Simon David Hartley Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
October 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Simon Marcus Kernyckyj Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
April 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Simon Rowley Gomersall Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
April 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr William Robert Esson Childs Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
April 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Sejal Vinod Raja Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Ernest Parsons Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
February 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Philip James Maddock Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 April 2020
Date of birth
August 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors