63 WROUGHTON ROAD LIMITED

Company number 09708615

2 active persons with significant control / 0 active statements

Mrs Delphine Nier (Active)

• Correspondence address: Flat 1, 63, Wroughton Road, London, England, SW11 6AS
• Notified on: 16 August 2017
• Date of birth: November 1975
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jean-Philippe Nier (Active)

• Correspondence address: Flat 1, 63, Wroughton Road, London, England, SW11 6AS
• Notified on: 16 August 2017
• Date of birth: December 1975
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Romain Louis Record (Ceased)

• Correspondence address: 4 Heath Square, Boltro Road, Haywards Heath, West Sussex, England, RH16 1BL
• Notified on: 6 April 2016
• Ceased on: 16 August 2017
• Date of birth: September 1980
• 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%

Mr Christopher Michael Wain (Ceased)

• Correspondence address: 4 Heath Square, Boltro Road, Haywards Heath, West Sussex, England
• Notified on: 6 April 2016
• Ceased on: 16 August 2017
• Date of birth: May 1981
• 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%