26 MONTPELLIER SPA ROAD MANAGEMENT COMPANY LIMITED

Company number 03209897

3 active persons with significant control / 0 active statements

Miss Sarah Yasmine Oussena (Active)

• Correspondence address: 26 Montpellier Spa Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1UL
• Notified on: 24 June 2022
• Date of birth: December 1993
• 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%

Mrs Emmalene Turner (Active)

• Correspondence address: 26 Montpellier Spa Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1UL
• Notified on: 10 September 2020
• Date of birth: December 1963
• 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 Joanna Elizabeth Phillips Lane (Active)

• Correspondence address: 26 Montpellier Spa Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1UL
• Notified on: 6 April 2016
• Date of birth: January 1958
• 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%

Mr Philip Cernik (Ceased)

• Correspondence address: 26 Montpellier Spa Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1UL
• Notified on: 6 April 2016
• Ceased on: 24 June 2022
• Date of birth: November 1960
• 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%

Mrs Sarah Jane Cernik (Ceased)

• Correspondence address: 26 Montpellier Spa Road, Cheltenham, Gloucestershire, United Kingdom, GL50 1UL
• Notified on: 6 April 2016
• Ceased on: 24 June 2022
• Date of birth: December 1961
• 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 Walter John David Beard (Ceased)

• Correspondence address: Flat 1, 26, Montpellier Spa Road, Cheltenham, Gloucestershire, England, GL50 1UL
• Notified on: 6 April 2016
• Ceased on: 10 September 2020
• Date of birth: August 1950
• 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%