Advanced company searchLink opens in new window

BROOKWELL PLACE RESIDENTS COMPANY LIMITED

Company number 04029564

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Ana Karina Vicario Van Gansen Active

Correspondence address
2 Lane Gardens, Claygate, Esher, England, KT10 0NP
Notified on
15 April 2021
Date of birth
August 1990
Nationality
Belgian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Julian Slade Jago Active

Correspondence address
1 Lane Gardens, Claygate, Esher, England, KT10 0NP
Notified on
29 September 2019
Date of birth
August 1972
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Timothy Springett Active

Correspondence address
3 Lane Gardens, Claygate, Esher, Surrey, England, KT10 0NP
Notified on
12 June 2016
Date of birth
August 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David St John Bamford Ceased

Correspondence address
305 Hook Road, Chessington, England, KT9 1EH
Notified on
16 July 2020
Ceased on
26 February 2021
Date of birth
February 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Patrick St John Bamford Ceased

Correspondence address
2 Lane Gardens, Claygate, Esher, Surrey, England, KT10 0NP
Notified on
12 June 2016
Ceased on
13 July 2020
Date of birth
August 1925
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Norman Buckley Ceased

Correspondence address
1 Lane Gardens, Claygate, Esher, Surrey, England, KT10 0NP
Notified on
12 June 2016
Ceased on
29 September 2019
Date of birth
September 1923
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%