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16 CHALCOT ROAD MANAGEMENT COMPANY LIMITED

Company number 08163854

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

Mr Charles Richard Veasy Collier Active

Correspondence address
16 Chalcot Road, London, NW1 8LL
Notified on
6 July 2022
Date of birth
September 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Rose Active

Correspondence address
12 Burgardsgatan, 412 52 Gothenburg, Sweden
Notified on
3 July 2016
Date of birth
January 1966
Nationality
British
Country of residence
Sweden
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Peter Craik Active

Correspondence address
16 Chalcot Road, London, United Kingdom, NW1 8LL
Notified on
3 July 2016
Date of birth
July 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Judith Monica Beryl Hillman Ceased

Correspondence address
16 Chalcot Road, London, NW1 8LL
Notified on
28 April 2021
Ceased on
6 July 2022
Date of birth
September 1934
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Judith Hillman Ceased

Correspondence address
16 Chalcot Road, London, United Kingdom, NW1 8LL
Notified on
3 July 2016
Ceased on
27 April 2021
Date of birth
September 1934
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%