52 ALDERNEY STREET LIMITED

Company number 03089500

3 active persons with significant control / 0 active statements

Mr Gavin John Mcwhirter (Active)

• Correspondence address: 25 Langdale Gardens, Hove, England, BN3 4HJ
• Notified on: 16 June 2024
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Phillip Clark (Active)

• Correspondence address: 52 Alderney Street, London, SW1V 4EX
• Notified on: 6 April 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annabel Sophie Berridge (Active)

• Correspondence address: 52 Alderney Street, London, SW1V 4EX
• Notified on: 6 April 2016
• Date of birth: April 1986
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Michael Shopland (Ceased)

• Correspondence address: 52 Alderney Street, London, SW1V 4EX
• Notified on: 6 April 2016
• Ceased on: 6 June 2024
• Date of birth: October 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%