38 ST GEORGE'S DRIVE LIMITED

Company number 05231498

5 active persons with significant control / 0 active statements

Miss Amanda Cashmore (Active)

• Correspondence address: C/O Cashmore & Co, 25 Albert Street, Rugby, England, CV21 2SD
• Notified on: 6 July 2021
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Min Wang (Active)

• Correspondence address: 29 St. Johns Road, Sidcup, England, DA14 4HD
• Notified on: 6 July 2021
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alexander Bonello Du Puis (Active)

• Correspondence address: C/O Cashmore & Co, 25 Albert Street, Rugby, England, CV21 2SD
• Notified on: 6 April 2016
• Date of birth: November 1959
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Right to appoint or remove directors

Mr Ben Samuel Dickson (Active)

• Correspondence address: C/O Cashmore & Co, 25 Albert Street, Rugby, England, CV21 2SD
• Notified on: 6 April 2016
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Ms Fiona Piper (Active)

• Correspondence address: C/O Cashmore & Co, 25 Albert Street, Rugby, England, CV21 2SD
• Notified on: 6 April 2016
• Date of birth: April 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Frances Krickser Grier (Ceased)

• Correspondence address: C/O Cashmore & Co, 25 Albert Street, Rugby, England, CV21 2SD
• Notified on: 6 April 2016
• Ceased on: 5 July 2021
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Bridget Louise Cranleigh-Swash (Ceased)

• Correspondence address: C/O Cashmore & Co, 25 Albert Street, Rugby, England, CV21 2SD
• Notified on: 6 April 2016
• Ceased on: 27 August 2019
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors