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34 ALEXANDRA DRIVE RTM COMPANY LIMITED

Company number 08071969

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

Mr Jonathan David Hesworth Claxton Active

Correspondence address
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Notified on
1 January 2022
Date of birth
November 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Sarah Amanda Bustin Active

Correspondence address
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Notified on
21 May 2021
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Laura Jane Shepheard Active

Correspondence address
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Notified on
6 April 2016
Date of birth
July 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Janet Lyn Macgregor Ceased

Correspondence address
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Notified on
6 April 2016
Ceased on
1 January 2022
Date of birth
November 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Helen Ferguson Ceased

Correspondence address
Broughton & Co Suite 5 & 7 3rd Floor Roxby House, Station Road, Sidcup, England, DA15 7EJ
Notified on
6 April 2016
Ceased on
1 May 2021
Date of birth
September 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%