WARRENWOOD MEWS MANAGEMENT COMPANY LIMITED

Company number 03475353

3 active persons with significant control / 0 active statements

Mr Dean Clark (Active)

• Correspondence address: C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
• Notified on: 25 September 2018
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James William Land (Active)

• Correspondence address: Gable House, Warren Wood Mews, Brookmans Park, United Kingdom, AL9 6JG
• Notified on: 23 August 2016
• Date of birth: May 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lisa Beirne (Active)

• Correspondence address: Tower House, Warrenwood Mews, Kentish Lane, Brookmans Park, Hertfordshire, United Kingdom, AL9 6JL
• Notified on: 6 April 2016
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James William Land (Ceased)

• Correspondence address: C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
• Notified on: 6 April 2016
• Ceased on: 3 December 2021
• Date of birth: May 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Dodge (Ceased)

• Correspondence address: C/O Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire, AL9 5BG
• Notified on: 6 April 2016
• Ceased on: 25 September 2018
• Date of birth: January 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 13 December 2021
• Withdrawn on: 13 December 2021