SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED

Company number 08156282

2 active persons with significant control / 0 active statements

Mr Martin Paul Graves (Active)

• Correspondence address: 70 Heathwood Road, Bournemouth, England, BH9 2JZ
• Notified on: 30 June 2016
• Date of birth: April 1965
• Nationality: British
• 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%

Ms Susan Elaine Davies (Active)

• Correspondence address: 70 Heathwood Road, Bournemouth, England, BH9 2JZ
• Notified on: 30 June 2016
• Date of birth: August 1962
• Nationality: British
• 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%

Mr Julio Andres Pena Triandafelopoul (Ceased)

• Correspondence address: 412 Wimborne Road, Bournemouth, England, BH9 2HB
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Nancy Gabriela Perez Jimenez (Ceased)

• Correspondence address: 412 Wimborne Road, Bournemouth, England, BH9 2HB
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ernesto Rafael Moreno Carrillo (Ceased)

• Correspondence address: 412 Wimborne Road, Bournemouth, England, BH9 2HB
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Gabriel Alejandro Moreno Carrillo (Ceased)

• Correspondence address: 412 Wimborne Road, Bournemouth, England, BH9 2HB
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors