UNDERWOOD CLOSE MANAGEMENT COMPANY LIMITED

Company number 03093869

1 active person with significant control / 0 active statements

Miss Hannah Madelaine Bevan (Active)

• Correspondence address: PO Box CT20 3AG, Sandgate Castle Office, Castle Road, Sandgate, Folkestone, Kent, England, CT20 3AG
• Notified on: 21 May 2021
• Date of birth: April 1978
• Nationality: English
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Mandy Elizabeth Kennett (Ceased)

• Correspondence address: PO Box CT20 3AG, Sandgate Castle Office, Castle Road, Sandgate, Folkestone, Kent, England, CT20 3AG
• Notified on: 31 July 2018
• Ceased on: 21 May 2021
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Veronica Margret Jones (Ceased)

• Correspondence address: PO Box CT20 3AG, Sandgate Castle Office, Castle Road, Sandgate, Folkestone, Kent, England, CT20 3AG
• Notified on: 18 August 2017
• Ceased on: 30 July 2018
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ryan Daniel Roberts (Ceased)

• Correspondence address: PO Box CT20 3AG, Sandgate Castle Office, Castle Road, Sandgate, Folkestone, Kent, England, CT20 3AG
• Notified on: 3 July 2016
• Ceased on: 30 July 2018
• Date of birth: November 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control