JOHN CUMMING ROSS LIMITED

Company number 05280295

2 active persons with significant control / 0 active statements

Mr Dilip Popatlal Unarket (Active)

• Correspondence address: First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
• Notified on: 6 April 2016
• Date of birth: May 1949
• 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: Right to appoint or remove directors

Mrs Vasanti Suman Patel (Active)

• Correspondence address: First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
• Notified on: 6 April 2016
• Date of birth: September 1953
• 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: Right to appoint or remove directors

Mr Balvant Bhikhabhai Patel (Ceased)

• Correspondence address: First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
• Notified on: 6 April 2016
• Ceased on: 1 July 2018
• Date of birth: July 1943
• 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: Right to appoint or remove directors

Mr Hirji Patel (Ceased)

• Correspondence address: First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors