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12 STATION ROAD MANAGEMENT LIMITED

Company number 06719507

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Katharine Margaret Denton Active

Correspondence address
2 Churt Wynde, Hindhead, England, GU26 6RJ
Notified on
11 December 2019
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
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 Timothy James Denton Active

Correspondence address
2 Churt Wynde, Hindhead, England, GU26 6RJ
Notified on
11 December 2019
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
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 Jack Murray Lonnen Active

Correspondence address
12 Station Road, Ashley Down, Bristol, BS7 9LB
Notified on
6 April 2016
Date of birth
April 1987
Nationality
British
Country of residence
United Kingdom
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 Didier Bruyere Ceased

Correspondence address
12 Station Road, Ashley Down, Bristol, BS7 9LB
Notified on
6 April 2016
Ceased on
18 July 2023
Date of birth
December 1972
Nationality
French
Country of residence
United Kingdom
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 Paul Steven Redstone Ceased

Correspondence address
Edgington, Staplecross, Robertsbridge, England, TN32 5RY
Notified on
6 April 2016
Ceased on
11 December 2019
Date of birth
July 1955
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%