37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITED

Company number 06246609

4 active persons with significant control / 0 active statements

Lauren Yasemine Everet (Active)

• Correspondence address: 37a, Sutherland Street, London, United Kingdom, SW1V 4JU
• Notified on: 21 February 2023
• Date of birth: July 1988
• 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%

Mrs Lucy Pepita Whittome (Active)

• Correspondence address: Upper Flat, 37 Sutherland Street, London, United Kingdom, SW1V 4JU
• Notified on: 24 April 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ashley Abinger Whittome (Active)

• Correspondence address: Upper Flat, 37 Sutherland Street, London, United Kingdom, SW1V 4JU
• Notified on: 24 April 2020
• Date of birth: June 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Kaifeng Chen (Active)

• Correspondence address: Flat 8, 111 St Georges Drive, London, United Kingdom, SW1V 4DA
• Notified on: 6 April 2016
• Date of birth: May 1984
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Ray Lambert (Ceased)

• Correspondence address: 37a, Sutherland Street, London, United Kingdom, SW1V 4JU
• Notified on: 6 April 2016
• Ceased on: 27 January 2023
• Date of birth: July 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Henry Armour (Ceased)

• Correspondence address: 37 Sutherland Street, London, United Kingdom, SW1V 4JU
• Notified on: 6 April 2016
• Ceased on: 19 September 2019
• Date of birth: July 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%