37 WAVERLEY ROAD (NO.2) MANAGEMENT COMPANY LIMITED

Company number 03782701

4 active persons with significant control / 0 active statements

Mr Zachary James Bourne (Active)

• Correspondence address: 37 Waverley Road, Bristol, England, BS6 6ES
• Notified on: 4 January 2024
• Date of birth: May 1998
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Olivia Grace Gordon (Active)

• Correspondence address: 37 Waverley Road, Bristol, England, BS6 6ES
• Notified on: 4 January 2024
• Date of birth: June 1999
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Eve Sarah Gibson (Active)

• Correspondence address: Garden Flat 37, Waverley Road, Bristol, England, BS6 6ES
• Notified on: 11 October 2022
• Date of birth: April 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Stephanie Warman (Active)

• Correspondence address: Top Floor Flat, 37 Waverley Road, Redland, Bristol, England, BS6 6ES
• Notified on: 2 July 2018
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Kate Mcgenity (Ceased)

• Correspondence address: Hall Floor Flat, 37 Waverley Road, Redland, Bristol, England, BS6 6ES
• Notified on: 31 January 2019
• Ceased on: 5 December 2023
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jack John Nicholls (Ceased)

• Correspondence address: Hall Floor Flat, 37 Waverley Road, Redland, Bristol, England, BS6 6ES
• Notified on: 31 January 2019
• Ceased on: 5 December 2023
• Date of birth: May 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Robert Whitehouse (Ceased)

• Correspondence address: Top Floor Flat, 37 Waverley Road, Redland, Bristol, England, BS6 6ES
• Notified on: 3 July 2018
• Ceased on: 3 May 2022
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Clare Louise Gable (Ceased)

• Correspondence address: 37 Waverley Road, Bristol, England, BS6 6ES
• Notified on: 6 April 2016
• Ceased on: 30 June 2021
• Date of birth: September 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%

Mr Mark Shiels (Ceased)

• Correspondence address: 37 Hall Floor Flat, 37 Waverley Road, Bristol, England, BS6 6ES
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Date of birth: August 1982
• 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 Stuart Elden Clough (Ceased)

• Correspondence address: Top Floor Flat, 37 Waverley Road, Bristol, England, BS6 6ES
• Notified on: 6 April 2016
• Ceased on: 2 July 2018
• Date of birth: November 1981
• 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%

Ms Laura Jane Telfer (Ceased)

• Correspondence address: 37 Top Floor Flat, Waverley Road, Bristol, England, BS6 6ES
• Notified on: 6 April 2016
• Ceased on: 2 July 2018
• Date of birth: August 1986
• 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%