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11 HEMBERTON ROAD MANAGEMENT LIMITED

Company number 08015287

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

Mr Rodwell Owen Cloete Active

Correspondence address
11c Hemberton Road, Hemberton Road, London, England, SW9 9LE
Notified on
8 December 2017
Date of birth
June 1980
Nationality
South African
Country of residence
South Africa
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Georgina Amy Rose Challinor Active

Correspondence address
11a Hemberton Road, Hemberton Road, London, England, SW9 9LE
Notified on
13 November 2017
Date of birth
September 1990
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Constance Evelyn Jessamine Milligan Active

Correspondence address
3 East Street, Beaminster, United Kingdom, DT8 3DS
Notified on
6 April 2016
Date of birth
March 1934
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr William John Milligan Ceased

Correspondence address
3 East Street, Beaminster, United Kingdom, DT8 3DS
Notified on
6 April 2016
Ceased on
6 April 2021
Date of birth
June 1928
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jan Ahmad Ceased

Correspondence address
56 Alwyne Road, London, SW19 7AE
Notified on
6 April 2016
Ceased on
8 December 2017
Date of birth
April 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Nina Kusztrich Ceased

Correspondence address
85 Iii, Roerstraat, 1078 Lk, Amsterdam, Netherlands
Notified on
6 April 2016
Ceased on
13 November 2017
Date of birth
October 1972
Nationality
Austrian
Country of residence
Netherlands
Nature of control
Ownership of shares – More than 25% but not more than 50%