MELROSE MANAGEMENT LIMITED

Company number 02770880

2 active persons with significant control / 0 active statements

Miss. Clementine Louise Patrick-Brown (Active)

• Correspondence address: Flat 1, 47 Melrose Avenue, London, England, NW2 4LH
• Notified on: 14 April 2021
• Date of birth: April 1982
• 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 Duncan Geoffrey Barnes (Active)

• Correspondence address: 10 Quick Road, London, England, W4 2BU
• Notified on: 6 April 2016
• Date of birth: December 1974
• 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 Sean Edward Costello (Ceased)

• Correspondence address: 47 Melrose Avenue, London, England, NW2 4LH
• Notified on: 17 December 2018
• Ceased on: 14 April 2021
• Date of birth: December 1985
• 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%

Ms Fionn Alice Ferguson Craig (Ceased)

• Correspondence address: 47 Melrose Avenue, London, England, NW2 4LH
• Notified on: 17 December 2018
• Ceased on: 14 April 2021
• Date of birth: December 1984
• 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%

Statement (Withdrawn)

• Notified on: 4 December 2016
• Withdrawn on: 17 December 2018