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33 CORNWALL ROAD MANAGEMENT COMPANY LIMITED

Company number 04495598

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

Miss Siena Jade Stapleton Brister Active

Correspondence address
33 Cornwall Road, London, N4 4PH
Notified on
25 July 2022
Date of birth
June 1999
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%

Ms Caroline Marina Dechen Tshomo Day Active

Correspondence address
33 Cornwall Road, London, N4 4PH
Notified on
24 July 2022
Date of birth
August 1980
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%

Mrs Catherine Galgano Active

Correspondence address
33 Cornwall Road, London, N4 4PH
Notified on
6 April 2016
Date of birth
May 1985
Nationality
British
Country of residence
England
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%

Mrs Andrea Mary Elizabeth Basterfield Ceased

Correspondence address
8 St. James Close, Bramley, Tadley, England, RG26 5XH
Notified on
17 November 2021
Ceased on
24 July 2022
Date of birth
February 1952
Nationality
British
Country of residence
England
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 Charles Standish Almond Ceased

Correspondence address
33 Cornwall Road, London, N4 4PH
Notified on
6 April 2016
Ceased on
24 July 2022
Date of birth
August 1980
Nationality
British
Country of residence
England
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 Andrew William Boswell Ceased

Correspondence address
33 Cornwall Road, London, N4 4PH
Notified on
6 April 2016
Ceased on
8 November 2020
Date of birth
April 1953
Nationality
British
Country of residence
England
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%