CECIL ROAD LIMITED

Company number 11021916

1 active person with significant control / 0 active statements

Mrs Caroline Francoise Velarde (Active)

• Correspondence address: Station House, North Street, Havant, Hampshire, United Kingdom, PO9 1QU
• Notified on: 19 October 2017
• Date of birth: August 1972
• Nationality: French
• 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 Julien Damian Velarde (Ceased)

• Correspondence address: Station House, North Street, Havant, Hampshire, United Kingdom, PO9 1QU
• Notified on: 19 October 2017
• Ceased on: 19 September 2024
• Date of birth: March 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 Giles Lindsey Calvert-Lee (Ceased)

• Correspondence address: Station House, North Street, Havant, Hampshire, United Kingdom, PO9 1QU
• Notified on: 19 October 2017
• Ceased on: 31 October 2021
• Date of birth: August 1965
• 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%

Mrs Ruth Mary Anne Calvert-Lee (Ceased)

• Correspondence address: Station House, North Street, Havant, Hampshire, United Kingdom, PO9 1QU
• Notified on: 19 October 2017
• Ceased on: 31 October 2021
• Date of birth: February 1964
• 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%