37 ST ANDREWS ROAD (HENLEY-ON-THAMES) LIMITED

Company number 03721689

3 active persons with significant control / 0 active statements

Ms Veronica Marie Van Nierop (Active)

• Correspondence address: Flat 2, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ
• Notified on: 18 June 2021
• Date of birth: November 1956
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amer Jahangir (Active)

• Correspondence address: Flat 3, 37 St. Andrews Road, Henley-On-Thames, England, RG9 1HZ
• Notified on: 24 August 2018
• Date of birth: August 1968
• 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%

Miss Jessica Waddington (Active)

• Correspondence address: Flat 1, 37 St. Andrews Road, Henley On Thames, Oxon, United Kingdom, RG9 1HZ
• Notified on: 6 April 2016
• Date of birth: April 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Mark Macdonald-Buchanan (Ceased)

• Correspondence address: 1081 Christchurch Road, Bournmouth, Dorset, England, BH7 6BQ
• Notified on: 6 April 2016
• Ceased on: 17 June 2021
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lorraine Thomson (Ceased)

• Correspondence address: Flat 3, 37, St. Andrews Road, Henley-On-Thames, Oxfordshire, RG9 1HZ
• Notified on: 6 April 2016
• Ceased on: 24 August 2018
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%