FIVE MONTPELIER GROVE MANAGEMENT COMPANY LIMITED

Company number 03651276

2 active persons with significant control / 0 active statements

Mr Mark Steven Bullard (Active)

• Correspondence address: The Old Rectory North, London Road, Aston Clinton, Aylesbury, England, HP22 5JR
• Notified on: 1 June 2023
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Scot Colin Bramley (Active)

• Correspondence address: 5a, Montpelier Grove, London, England, NW5 2XD
• Notified on: 15 January 2018
• Date of birth: October 1978
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Marcus Killingworth (Ceased)

• Correspondence address: 5a, Montpelier Grove, London, England, NW5 2XD
• Notified on: 7 September 2016
• Ceased on: 1 September 2023
• Date of birth: February 1971
• Nationality: British
• Country of residence: Saudi Arabia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Iain Gordon Stansfield (Ceased)

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Notified on: 6 April 2016
• Ceased on: 4 March 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John William Blackstock Butterworth (Ceased)

• Correspondence address: 5a, Montpelier Grove, London, England, NW5 2XD
• Notified on: 6 April 2016
• Ceased on: 24 November 2017
• Date of birth: November 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors