ROSENEATH OWNERS MANAGING LIMITED

Company number 05879828

2 active persons with significant control / 0 active statements

Ms Shannon Hirst (Active)

• Correspondence address: Flat 3, Roseneath, Station Road, Falncombe, United Kingdom, GU7 3NS
• Notified on: 29 July 2020
• Date of birth: September 1984
• 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%

Ms Hui-Hsin Hsu (Active)

• Correspondence address: Flat 1 Roseneath, Station Road, Farncombe, Godalming, England, GU7 3NF
• Notified on: 21 January 2020
• Date of birth: October 1981
• Nationality: Chinese
• 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 Leigh Collingbourne (Ceased)

• Correspondence address: Flat 3 Roseneath, Station Road, Farncombe, Godalming, England, GU7 3NF
• Notified on: 29 July 2020
• Ceased on: 20 March 2023
• Date of birth: February 1985
• 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 Richard Mccarthy (Ceased)

• Correspondence address: 59 Lancaster Avenue, Guildford, Surrey, GU1 3JR
• Notified on: 6 April 2016
• Ceased on: 17 May 2024
• Date of birth: December 1963
• Nationality: South African
• Country of residence: South Africa
• 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%