ETHELBERT ROAD (MANAGEMENT) LIMITED

Company number 10970023

4 active persons with significant control / 0 active statements

Mr Michele Antonio Ingravallo (Active)

• Correspondence address: 17 Old Brickfield Road, Aldershot, England, GU11 3UE
• Notified on: 16 June 2022
• Date of birth: September 1969
• Nationality: Italian
• Country of residence: Chile
• 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 Damaris Kettermann (Active)

• Correspondence address: 17 Old Brickfield Road, Aldershot, England, GU11 3UE
• Notified on: 16 June 2022
• Date of birth: September 1979
• Nationality: Italian
• Country of residence: Chile
• 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 Archana Santosh (Active)

• Correspondence address: 51a Ethelbert Road, Raynes Park, London, United Kingdom, SW20 8QE
• Notified on: 19 September 2017
• Date of birth: May 1982
• 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 Santosh Swamy (Active)

• Correspondence address: 51a Ethelbert Road, Raynes Park, London, England, SW20 8QE
• Notified on: 19 September 2017
• Date of birth: March 1978
• 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 Ashleigh Carver (Ceased)

• Correspondence address: 48 Vernon Avenue, Raynes Park, London, United Kingdom, SW20 8BW
• Notified on: 19 September 2017
• Ceased on: 16 June 2022
• Date of birth: December 1984
• 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 Ryan John Carver (Ceased)

• Correspondence address: 48 Vernon Avenue, London, London, England, SW20 8BW
• Notified on: 19 September 2017
• Ceased on: 16 June 2022
• Date of birth: November 1984
• 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%