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RADCLIFFES SOLICITORS LIMITED

Company number 02699676

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

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

Mrs Victoria Jane Fairley 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 1973
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 Dominic Paul 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
January 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 Alistair Scott Hewitt 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 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 Richard Leonard Privett 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 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 Michael John Scherp 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 1973
Nationality
New Zealander
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

Huw Llewellyn-Morgan Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
31 December 2018
Date of birth
October 1955
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Mr Tim Newsome Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
31 March 2018
Date of birth
January 1953
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 Lara Keenan Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
21 February 2018
Date of birth
July 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

Catherine Jennie Elizabeth Williams Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
4 September 2017
Date of birth
September 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 Jonathan Landau Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
15 June 2017
Date of birth
April 1976
Nationality
British,Swiss
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

Nicholas David Alexander Rawson Ceased

Correspondence address
7th Floor, 85 Fleet Street, London, EC4Y 1AE
Notified on
6 April 2016
Ceased on
1 June 2017
Date of birth
July 1952
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