45 TREMADOC ROAD LIMITED

Company number 03270941

3 active persons with significant control / 0 active statements

Mrs Seok-Joo Rhee-Duverne (Active)

• Correspondence address: 45 Tremadoc Road, London, SW4 7NA
• Notified on: 1 December 2016
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Matthew Dove (Active)

• Correspondence address: 45 Tremadoc Road, London, SW4 7NA
• Notified on: 6 April 2016
• Date of birth: January 1963
• 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 Simon Howes (Active)

• Correspondence address: 45 Tremadoc Road, London, SW4 7NA
• Notified on: 6 April 2016
• Date of birth: February 1971
• 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%

Mrs Seok-Joo Rhee-Duverne (Ceased)

• Correspondence address: 45 Tremadoc Road, London, SW4 7NA
• Notified on: 1 December 2016
• Ceased on: 31 October 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Natalie Jean O'Hare (Ceased)

• Correspondence address: 45 Tremadoc Road, London, SW4 7NA
• Notified on: 6 April 2016
• Ceased on: 1 November 2016
• Date of birth: December 1983
• 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%