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RADNOR MANAGEMENT COMPANY LIMITED

Company number 06524674

Persons with significant control: 6 active persons with significant control / 0 active statements

Mrs Lisa Renee Coleman Active

Correspondence address
Flat 3 Radnor Lodge, 6 College Road, Malvern, England, WR14 3DD
Notified on
27 March 2024
Date of birth
October 1972
Nationality
American
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Martin Michael Coleman Active

Correspondence address
Flat 3 Radnor Lodge, 6 College Road, Malvern, England, WR14 3DD
Notified on
27 March 2024
Date of birth
July 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Kay Nichola Pinnell Active

Correspondence address
Garden Apartment, Radnor Lodge, College Road, Malvern, England, WR14 3DD
Notified on
1 August 2018
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Michael Buckland Active

Correspondence address
Garden Apartment, Radnor Lodge, College Road, Malvern, England, WR14 3DD
Notified on
1 July 2018
Date of birth
July 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr William John Cuthell Active

Correspondence address
2 Radnor Lodge, College Road, Malvern, England, WR14 3DD
Notified on
13 April 2017
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Burden Active

Correspondence address
2 Radnor Lodge, College Road, Malvern, England, WR14 3DD
Notified on
13 April 2017
Date of birth
December 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr John Raymond Harlow Ceased

Correspondence address
Flat 3 Radnor Lodge, 6 College Road, Malvern, England, WR14 3DD
Notified on
20 November 2018
Ceased on
27 March 2024
Date of birth
April 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Angela Mary Harlow Ceased

Correspondence address
Flat 3 Radnor Lodge, 6 College Road, Malvern, England, WR14 3DD
Notified on
20 November 2018
Ceased on
27 March 2024
Date of birth
October 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Alison Ditchburn King Ceased

Correspondence address
Flat 2 Radnor Lodge, 6 College Road, Malvern, England, WR14 3DD
Notified on
6 April 2016
Ceased on
20 November 2018
Date of birth
April 1950
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 Philip John King Ceased

Correspondence address
Flat 2 Radnor Lodge, 6 College Road, Malvern, England, WR14 3DD
Notified on
6 April 2016
Ceased on
20 November 2018
Date of birth
April 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew David Johnson Ceased

Correspondence address
21 Longfield Road, Bristol, England, BS7 9AG
Notified on
6 April 2016
Ceased on
1 August 2018
Date of birth
October 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Stewart James Johnson Ceased

Correspondence address
Coed Y Dwr, Old Walls, Llanrhidian, Swansea, Wales, SA3 1HA
Notified on
6 April 2016
Ceased on
1 August 2018
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Simon Oliver Johnson Ceased

Correspondence address
16 Wadham Road, London, England, SW15 2LR
Notified on
6 April 2016
Ceased on
1 August 2018
Date of birth
August 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr John Mobberley Smith Ceased

Correspondence address
38 Gorsey Lane, Wythall, Birmingham, England, B47 6ED
Notified on
6 April 2016
Ceased on
13 April 2017
Date of birth
April 1940
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Anthea Cecily Smith Ceased

Correspondence address
38 Gorsey Lane, Wythall, Birmingham, England, B47 6ED
Notified on
6 April 2016
Ceased on
13 April 2017
Date of birth
November 1943
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%