1 CARLISLE ROAD MANAGEMENT LIMITED

Company number 05688635

3 active persons with significant control / 0 active statements

Ms Victoria Elizabeth Wyatt (Active)

• Correspondence address: 1 Carlisle Road, London, England, N4 4NA
• Notified on: 26 January 2017
• Date of birth: December 1974
• 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

Ms Lea Morement (Active)

• Correspondence address: 1 Carlisle Road, London, England, N4 4NA
• Notified on: 26 January 2017
• Date of birth: January 1975
• 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

Ms Sarah Elizabeth Golding (Active)

• Correspondence address: 1 Carlisle Road, London, England, N4 4NA
• Notified on: 26 January 2017
• Date of birth: April 1956
• 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: Right to appoint or remove directors