SHEFFORD ROAD MANAGEMENT LIMITED

Company number 09676027

2 active persons with significant control / 0 active statements

Mr Peter Henry Chance (Active)

• Correspondence address: 16 Shefford Road, Clophill, Bedfordshire, England
• Notified on: 1 November 2019
• Date of birth: April 1948
• 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 Antonio Calvano (Active)

• Correspondence address: 14 Shefford Road, Clophill, Bedfordshire, England
• Notified on: 1 November 2019
• Date of birth: May 1959
• Nationality: Italian
• 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 Dean Joseph Bradley (Ceased)

• Correspondence address: 12 Shefford Road, Clophill, Bedford, England, MK45 4BT
• Notified on: 20 February 2018
• Ceased on: 1 November 2019
• Date of birth: July 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Craig Fletcher (Ceased)

• Correspondence address: 2 Mountview Court, 310 Friern Barnet, London, England, N20 0LD
• Notified on: 6 April 2016
• Ceased on: 20 February 2018
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more