CAPITOLINE DEVELOPMENTS LTD

Company number 10429968

4 active persons with significant control / 0 active statements

Mr Geoffrey John Marchesi (Active)

• Correspondence address: Holmwood, The Manor House, Eyhurst Park, Kingswood, Surrey, England, KT20 6JR
• Notified on: 17 October 2016
• Date of birth: November 1948
• 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 Kevin Simon Marchesi (Active)

• Correspondence address: 11 Conaways Close, Ewell East, Epsom, Surrey, England, KT17 1QE
• Notified on: 17 October 2016
• Date of birth: November 1971
• 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 David Scott Lawrie (Active)

• Correspondence address: 2 Elie House, Elie, Fife, United Kingdom, KY9 1ER
• Notified on: 17 October 2016
• Date of birth: January 1968
• 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 Ian Raymond Hargrave (Active)

• Correspondence address: The Rookery, Rookery Hill, Ashtead, Surrey, England, KT21 1HY
• Notified on: 17 October 2016
• Date of birth: March 1960
• 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%