WOODSFORD CONSULTING LIMITED

Company number 03150729

6 active persons with significant control / 0 active statements

Ms Sophie Marie-Christine Bonavero (Active)

• Correspondence address: 8 Bloomsbury Street, London, England, WC1B 3SR
• Notified on: 7 June 2021
• Date of birth: November 1975
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Yves Jean Marc Bonavero (Active)

• Correspondence address: 8 Bloomsbury Street, London, England, WC1B 3SR
• Notified on: 20 August 2019
• Date of birth: January 1953
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philippe Bonavero (Active)

• Correspondence address: 8 Bloomsbury Street, London, England, WC1B 3SR
• Notified on: 20 August 2019
• Date of birth: July 1980
• Nationality: British,French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jonathan Mark Barnes (Active)

• Correspondence address: 8 Bloomsbury Street, London, England, WC1B 3SR
• Notified on: 20 August 2019
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Olivier Maurice Henri Bonavero (Active)

• Correspondence address: 8 Bloomsbury Street, London, England, WC1B 3SR
• Notified on: 20 August 2019
• Date of birth: March 1978
• Nationality: British,French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas Rodney Porter (Active)

• Correspondence address: 8 Bloomsbury Street, London, England, WC1B 3SR
• Notified on: 20 August 2019
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Richard Anthony Spiteri (Ceased)

• Correspondence address: 8 Bloomsbury Street, London, England, WC1B 3SR
• Notified on: 20 August 2019
• Ceased on: 12 March 2020
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Lars Alexander Haussmann (Ceased)

• Correspondence address: Haussmann Treuhand Ag, Seefeldstrasse 45, P.O. Box Ch-8034 Zurich, Zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 20 August 2019
• Date of birth: April 1969
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Markus Stutz (Ceased)

• Correspondence address: Haussmann Treuhand Ag, Seefeldstrasse 45, Postfach Ch-8034 Zurich, Zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 20 August 2019
• Date of birth: July 1961
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust