53 DEVONPORT ROAD MANAGEMENT COMPANY LIMITED

Company number 05075006

3 active persons with significant control / 0 active statements

Mr Syrus Abolfazl Nourbakhsh (Active)

• Correspondence address: 53a, Devonport Road, London, W12 8NZ
• Notified on: 11 January 2021
• Date of birth: July 1991
• 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%

Guido Maria Ognibeni (Active)

• Correspondence address: 53a, Devonport Road, London, W12 8NZ
• Notified on: 4 May 2018
• Date of birth: January 1961
• Nationality: Italian
• Country of residence: Italy
• 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%

Barry John Doherty (Active)

• Correspondence address: 19 Ashchurch Terrace, London, England, W12 9SL
• Notified on: 6 April 2016
• Date of birth: December 1961
• 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%

Mrs Zoe Wood (Ceased)

• Correspondence address: 53a, Devonport Road, London, W12 8NZ
• Notified on: 10 August 2017
• Ceased on: 4 May 2018
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr. Benjamin Tom Atkinson (Ceased)

• Correspondence address: 53a, Devonport Road, London, W12 8NZ
• Notified on: 6 April 2016
• Ceased on: 11 January 2021
• Date of birth: May 1978
• 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%

Keith Louis Guttridge (Ceased)

• Correspondence address: 53b, Devonport Road, London, England, W12 8NZ
• Notified on: 6 April 2016
• Ceased on: 10 August 2017
• Date of birth: June 1962
• 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%