61 CHARDMORE ROAD LTD

Company number 08369785

3 active persons with significant control / 0 active statements

Miss Greta Hauer (Active)

• Correspondence address: 61 Chardmore Road, London, N16 6JA
• Notified on: 2 February 2018
• Date of birth: June 1984
• Nationality: German
• 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%
• Nature of control: Right to appoint or remove directors

Miss Amanda Buglass (Active)

• Correspondence address: 61 Chardmore Road, London, N16 6JA
• Notified on: 6 April 2016
• Date of birth: November 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Ms Justine Henrietta Pulver (Active)

• Correspondence address: 61 Chardmore Road, London, N16 6JA
• Notified on: 6 April 2016
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Rory Alexander Gove (Ceased)

• Correspondence address: 61 Chardmore Road, London, N16 6JA
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors