12 ALBERT ROAD LONDON LIMITED

Company number 05733077

4 active persons with significant control / 0 active statements

Ms Jessica Louise Barlow (Active)

• Correspondence address: 12 Albert Road, London, N4 3RW
• Notified on: 9 July 2023
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Charlotte Louisa Knoyle Wood (Active)

• Correspondence address: 12 Albert Road, London, N4 3RW
• Notified on: 1 March 2017
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Malcolm Taverner (Active)

• Correspondence address: 12 Albert Road, London, N4 3RW
• Notified on: 1 January 2017
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hans Andrew Glaner Griffiths (Active)

• Correspondence address: 27 Parliament Hill Mansions, Lissenden Gardens, London, England, NW5 1NA
• Notified on: 1 January 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Alexander Mcdonald (Ceased)

• Correspondence address: 12 Albert Road, London, N4 3RW
• Notified on: 1 March 2017
• Ceased on: 9 July 2023
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Karen Story Lyon (Ceased)

• Correspondence address: 12 Albert Road, London, N4 3RW
• Notified on: 1 January 2017
• Ceased on: 1 March 2017
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%