20 RASTELL AVENUE MANAGEMENT LIMITED

Company number 04757198

3 active persons with significant control / 0 active statements

Mr Matthew Gaetano Peplow (Active)

• Correspondence address: 20 Rastell Avenue, London, SW2 4XP
• Notified on: 4 September 2020
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Marthinus (Active)

• Correspondence address: 20 Rastell Avenue, London, SW2 4XP
• Notified on: 1 May 2017
• Date of birth: December 1977
• Nationality: South African
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Ulrica Hartogh (Active)

• Correspondence address: 20 Rastell Avenue, London, SW2 4XP
• Notified on: 1 May 2017
• Date of birth: September 1976
• Nationality: South African
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Yeomans (Ceased)

• Correspondence address: 20 Rastell Avenue, London, SW2 4XP
• Notified on: 1 May 2018
• Ceased on: 27 May 2022
• Date of birth: February 1992
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy Mark Andrew Farr (Ceased)

• Correspondence address: 20 Rastell Avenue, London, SW2 4XP
• Notified on: 1 May 2017
• Ceased on: 4 September 2020
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Russell Shotton (Ceased)

• Correspondence address: 20 Rastell Avenue, London, SW2 4XP
• Notified on: 1 May 2017
• Ceased on: 1 May 2018
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Julia Shotton (Ceased)

• Correspondence address: 20 Rastell Avenue, London, SW2 4XP
• Notified on: 1 May 2017
• Ceased on: 1 May 2018
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control