73 ALBANY ROAD MANAGEMENT LIMITED

Company number 06413929

2 active persons with significant control / 0 active statements

Miss Abigail Frances Cooper (Active)

• Correspondence address: 6 Trinity Place, Midland Drive, Sutton, Coldfield, England, B72 1TX
• Notified on: 30 November 2022
• Date of birth: May 1988
• 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: Has significant influence or control

Mr Andrew Brown (Active)

• Correspondence address: 6 Trinity Place, Midland Drive, Sutton, Coldfield, England, B72 1TX
• Notified on: 30 November 2022
• Date of birth: August 1987
• 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: Has significant influence or control

Mr Scott Martin Henderson (Ceased)

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Notified on: 6 April 2016
• Ceased on: 30 November 2022
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control

Mr Roger John Henderson (Ceased)

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Hertfordshire, United Kingdom, WD17 1DL
• Notified on: 6 April 2016
• Ceased on: 30 November 2022
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Philip Henderson (Ceased)

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Notified on: 6 April 2016
• Ceased on: 20 November 2019
• Date of birth: December 1976
• 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: Has significant influence or control