42 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 03182129

3 active persons with significant control / 0 active statements

Miss Katie Lucy Hammond (Active)

• Correspondence address: 42c, Elderfield Road, London, E5 0LF
• Notified on: 13 September 2022
• Date of birth: August 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terry Justin Childs (Active)

• Correspondence address: 42 A, Elderfield Road, London, London, United Kingdom, E5 0LF
• Notified on: 15 May 2018
• Date of birth: April 1971
• 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%

Ms Ann Kristin Glenster (Active)

• Correspondence address: 42c, Elderfield Road, London, United Kingdom, E5 0LF
• Notified on: 6 April 2016
• Date of birth: December 1974
• Nationality: Norwegian
• 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%
• Nature of control: Right to appoint or remove directors

Moonwatie Stephen (Ceased)

• Correspondence address: 42b, Elderfield Road, London, United Kingdom, E5 0LF
• Notified on: 6 April 2016
• Ceased on: 5 September 2022
• Date of birth: May 1965
• Nationality: Guyanese
• 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%
• Nature of control: Right to appoint or remove directors

Miss Katherine Mary Theakston (Ceased)

• Correspondence address: 42a, Elderfield Road, London, United Kingdom, E5 0LF
• Notified on: 6 April 2016
• Ceased on: 1 May 2018
• Date of birth: October 1973
• 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%
• Nature of control: Right to appoint or remove directors