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37 ALBANY ROAD MANAGEMENT COMPANY LIMITED

Company number 05905888

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Amelia Hopkins Active

Correspondence address
37c, Albany Road, Montpelier, Bristol, Avon, United Kingdom
Notified on
31 May 2020
Date of birth
December 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr David Hettle Ceased

Correspondence address
37a, Albany Road, Bristol, England, BS6 5LQ
Notified on
19 December 2018
Ceased on
12 May 2022
Date of birth
November 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Lord Ceased

Correspondence address
37a, Albany Road, Bristol, England, BS6 5LQ
Notified on
8 March 2017
Ceased on
31 July 2018
Date of birth
June 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Jacqueline Dawn Oakley Ceased

Correspondence address
30 Mivart Street, Bristol, England, BS5 6JF
Notified on
21 May 2016
Ceased on
1 September 2023
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Rachel Mary Harries Ceased

Correspondence address
Welland House, Archenfield Road, Ross-On-Wye, England, HR9 5BA
Notified on
21 May 2016
Ceased on
31 May 2020
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%