41 BIRDHURST ROAD MANAGEMENT COMPANY LIMITED

Company number 05211494

3 active persons with significant control / 0 active statements

Miss Diana Marshall Howlett (Active)

• Correspondence address: 41 Birdhurst Road, London, London, SW18 1AR
• Notified on: 6 April 2016
• Date of birth: June 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Has significant influence or control

Mr Harry John Melville Rodney (Active)

• Correspondence address: 41 Birdhurst Road, London, London, SW18 1AR
• Notified on: 6 April 2016
• Date of birth: October 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 voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Oliver Hugh James Rodney (Active)

• Correspondence address: 41 Birdhurst Road, London, London, SW18 1AR
• Notified on: 6 April 2016
• Date of birth: July 1994
• 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%
• Nature of control: Has significant influence or control