40 OCKENDON ROAD LIMITED

Company number 03951410

5 active persons with significant control / 0 active statements

Pablo Falcon (Active)

• Correspondence address: Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ
• Notified on: 23 November 2023
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Pasqualina Palmiera Pozzuto (Active)

• Correspondence address: Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ
• Notified on: 23 November 2023
• Date of birth: March 1952
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Veronique Vanlin Channe-Vy (Active)

• Correspondence address: Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ
• Notified on: 23 November 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Maria Gordo Munoz (Active)

• Correspondence address: Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ
• Notified on: 23 November 2023
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Cormac Loughran (Active)

• Correspondence address: Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ
• Notified on: 1 June 2016
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Anna Maria Matilda Paulucci (Ceased)

• Correspondence address: Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ
• Notified on: 1 June 2016
• Ceased on: 31 March 2023
• Date of birth: September 1933
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%