35 GASCONY AVENUE LIMITED

Company number 04064794

4 active persons with significant control / 0 active statements

Mr Peter Robin Hart (Active)

• Correspondence address: 35 Gascony Avenue, London, NW6 4NB
• Notified on: 3 October 2017
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Amina Abdul Waheed (Active)

• Correspondence address: 35 Gascony Avenue, London, NW6 4NB
• Notified on: 3 October 2017
• Date of birth: July 1984
• 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 Douglas Staward Clarke (Active)

• Correspondence address: 35 Gascony Avenue, London, England, NW6 4NB
• Notified on: 6 April 2016
• Date of birth: January 1968
• Nationality: British
• Country of residence: Mexico
• 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%

Mrs Deborah Mary Juliet Ardern Jones (Active)

• Correspondence address: 35 Gascony Avenue, London, England, NW6 4NB
• Notified on: 6 April 2016
• Date of birth: April 1974
• 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 Cecile Thote (Ceased)

• Correspondence address: 35 Gascony Avenue, London, England, NW6 4NB
• Notified on: 6 April 2016
• Ceased on: 5 October 2017
• Date of birth: April 1982
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luc Mallinger (Ceased)

• Correspondence address: 35 Gascony Avenue, London, England, NW6 4NB
• Notified on: 6 April 2016
• Ceased on: 2 October 2017
• Date of birth: July 1982
• Nationality: French
• 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%