BURGESS OKOH SAUNDERS LIMITED

Company number 11017452

4 active persons with significant control / 0 active statements

Mr Dhiran Mistry (Active)

• Correspondence address: 39 Dover Street, London, England, W1S 4NN
• Notified on: 5 July 2024
• Date of birth: January 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Max James David Saunders (Active)

• Correspondence address: 39 Dover Street, London, England, W1S 4NN
• Notified on: 22 May 2019
• Date of birth: January 1989
• 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 Victor Edeki Ikechukwu Patrick Okoh (Active)

• Correspondence address: 39 Dover Street, London, England, W1S 4NN
• Notified on: 18 October 2018
• Date of birth: June 1975
• Nationality: Nigerian
• 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 Aaron Burgess (Active)

• Correspondence address: 39 Dover Street, London, England, W1S 4NN
• Notified on: 17 October 2017
• Date of birth: October 1979
• 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 Max James David Saunders (Ceased)

• Correspondence address: 18 Cavendish Square, London, England, W1G 0PJ
• Notified on: 17 October 2017
• Ceased on: 18 October 2018
• Date of birth: January 1989
• 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%
• Nature of control: Right to appoint or remove directors