CROSSNESS RESIDENTS ASSOCIATION (UK) RTM COMPANY LIMITED

Company number 06983930

5 active persons with significant control / 0 active statements

Ms Sarah Gay Raisin (Active)

• Correspondence address: 5 Crossness House, Grove Close, Epsom, Surrey, England, KT19 7NN
• Notified on: 31 July 2023
• Date of birth: August 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Anthony Frederick Cooper (Active)

• Correspondence address: 6 6 Crossness House, Grove Close, Epsom, Surrey, England, KT19 7NN
• Notified on: 9 June 2023
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Biancardi (Active)

• Correspondence address: 2 Crossness House, Grove Close, Epsom, England, KT19 7NN
• Notified on: 1 January 2023
• Date of birth: January 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Caroline Rosemary Chemaly (Active)

• Correspondence address: 5 Hunter Court, Sandy Mead, Epsom, England, KT19 7NG
• Notified on: 2 January 2021
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter Malcolm Hind (Active)

• Correspondence address: C/O Eastons (Rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England, KT18 5QG
• Notified on: 6 April 2016
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Laird (Ceased)

• Correspondence address: 4 South View, Epsom, England, KT19 7LA
• Notified on: 1 January 2023
• Ceased on: 9 June 2023
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Catherine Hill (Ceased)

• Correspondence address: 1 Appartment 1 Glanislwyn, Beach Bank, Criccieth, Gwynedd, Wales, LL52 0HW
• Notified on: 1 January 2020
• Ceased on: 31 July 2023
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Biancardi (Ceased)

• Correspondence address: Flat 2 Crossness House, Grove Close, Epsom, Surrey, England, KT19 7NN
• Notified on: 6 April 2016
• Ceased on: 1 January 2021
• Date of birth: January 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Laird (Ceased)

• Correspondence address: 4 South View, Epsom, Surrey, England, KT19 7LA
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control