WINBURY PLACE MANAGEMENT LIMITED

Company number 06753283

1 active person with significant control / 0 active statements

Mr Tim Tobias Werkhoven (Active)

• Correspondence address: 5 Winbury Place, Maidenhead, England, SL6 2FW
• Notified on: 11 March 2022
• Date of birth: November 1974
• Nationality: Dutch
• 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: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mrs Priya Bhambra (Ceased)

• Correspondence address: 8 Winbury Place, Maidenhead, England, SL6 2FW
• Notified on: 25 November 2018
• Ceased on: 10 March 2022
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Gemma Carly Joy Allen (Ceased)

• Correspondence address: 8 Winbury Place, Maidenhead, England, SL6 2FW
• Notified on: 1 August 2017
• Ceased on: 25 November 2018
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Dennis George Gilbey (Ceased)

• Correspondence address: 3 Winbury Place, Windsor Road, Maidenhead, Berkshire, England, SL6 2FW
• Notified on: 17 May 2016
• Ceased on: 1 May 2017
• Date of birth: August 1937
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors