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ONE ROSEBERY ROAD LIMITED

Company number 10147371

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Charles Hall Active

Correspondence address
C/O Arundales, Stowe House, 1688 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0LY
Notified on
8 January 2021
Date of birth
November 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Laura Jane Palmer Active

Correspondence address
C/O Arundales, Stowe House, 1688 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0LY
Notified on
26 April 2016
Date of birth
February 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Silvestro De Besi Active

Correspondence address
C/O Arundales, Stowe House, 1688 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0LY
Notified on
26 April 2016
Date of birth
September 1959
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Brian Miller Active

Correspondence address
C/O Arundales, Stowe House, 1688 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0LY
Notified on
26 April 2016
Date of birth
March 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Kerry Haxby-Dean Ceased

Correspondence address
C/O Arundales, Stowe House, 1688 High Street, Knowle, Solihull, West Midlands, United Kingdom, B93 0LY
Notified on
26 April 2016
Ceased on
8 January 2021
Date of birth
October 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%