41 HOWITT ROAD MANAGEMENT LIMITED

Company number 03809061

4 active persons with significant control / 0 active statements

Mr Adrian Robert Burgering (Active)

• Correspondence address: 28-30, Cricklewood Broadway, London, England, NW2 3HD
• Notified on: 24 January 2021
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Siamak Habibiyan (Active)

• Correspondence address: Communication House, Victoria Avenue, Camberley, Surrey, England, GU15 3HX
• Notified on: 19 July 2016
• Date of birth: June 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%

Mr James Robert Youngman (Active)

• Correspondence address: 62 St. Georges Avenue, London, England, N7 0HD
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Elizabeth Youngman (Active)

• Correspondence address: 62 St. Georges Avenue, London, England, N7 0HD
• Notified on: 6 April 2016
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Madigan (Ceased)

• Correspondence address: C/O Adrian Burgering, Chelsea Square, 28-130 Cricklewood Broadway, London, England, NW2 3HD
• Notified on: 6 April 2016
• Ceased on: 24 January 2021
• Date of birth: July 1966
• Nationality: Irish
• Country of residence: United Kingdom
• 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%