MOORFIELD ROAD MANAGEMENT LIMITED

Company number 08407366

5 active persons with significant control / 0 active statements

Ms Penelope Claire Dullam (Active)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 22 September 2021
• 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%

Mr Alastair Edward Feeney (Active)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 11 February 2021
• Date of birth: April 1998
• 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 Charlotte Julie Wright (Active)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 11 February 2021
• Date of birth: January 1998
• 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%

Mrs Eileen Sylva Bardsley (Active)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 30 June 2016
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Andrew Bardsley (Active)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 30 June 2016
• Date of birth: September 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Rebecca Anne Kirby (Ceased)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 31 January 2018
• Ceased on: 22 September 2021
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew John Maitland (Ceased)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 31 January 2018
• Ceased on: 22 September 2021
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Eleanna Stamatakou (Ceased)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 8 September 2017
• Ceased on: 11 February 2021
• Date of birth: December 1984
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Emmanouil Metzakopian (Ceased)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 8 September 2017
• Ceased on: 11 February 2021
• Date of birth: June 1982
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark James (Ceased)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 30 June 2016
• Ceased on: 8 September 2017
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Victoria Stewart (Ceased)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 30 June 2016
• Ceased on: 4 August 2017
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jon Allen (Ceased)

• Correspondence address: Carthouse 2, Copley Hill B. Park, Cambridge Road, Babraham, Cambridge, England, CB22 3GN
• Notified on: 30 June 2016
• Ceased on: 19 June 2017
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control