110 RANDOLPH AVENUE MANAGEMENT CO. LIMITED

Company number 03685229

4 active persons with significant control / 0 active statements

Ayesha Sethi (Active)

• Correspondence address: 110 Randolph Avenue, London, England, W9 1PQ
• Notified on: 9 September 2022
• Date of birth: June 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Harkaran Singh Bhatia (Active)

• Correspondence address: 110 Randolph Avenue, London, England, W9 1PQ
• Notified on: 9 September 2022
• Date of birth: October 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Danielle Genis (Active)

• Correspondence address: 110 Randolph Avenue, London, England, W9 1PQ
• Notified on: 24 June 2021
• Date of birth: January 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Pamela Joan Lucas (Active)

• Correspondence address: 60 Hawtrey Road, London, England
• Notified on: 6 April 2016
• Date of birth: April 1943
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sophie Jane Wybrew-Bond (Ceased)

• Correspondence address: 10 Beauchamp Terrace, Putney, London, England, SW15 1BW
• Notified on: 20 December 2018
• Ceased on: 9 September 2022
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Gilbert Sebbah (Ceased)

• Correspondence address: 110 Randolph Avenue, London, England, W9 1PQ
• Notified on: 6 April 2016
• Ceased on: 24 June 2021
• Date of birth: December 1966
• 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%
• Nature of control: Right to appoint or remove directors