ROXBURY INVESTMENT MANAGEMENT LIMITED

Company number 11059993

1 active person with significant control / 0 active statements

Mr Stephen Martin Zinser (Active)

• Correspondence address: 2 Savile Row, Third Floor, London, England, W1S 3PA
• Notified on: 23 February 2024
• Date of birth: July 1957
• Nationality: American
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alper Deniz (Ceased)

• Correspondence address: 2 Savile Row, Third Floor, London, England, W1S 3PA
• Notified on: 1 January 2021
• Ceased on: 23 February 2024
• Date of birth: June 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Truva Corporate Administration Limited (Ceased)

• Correspondence address: 1 Bedford Row, London, United Kingdom, WC1R 4BZ
• Notified on: 1 November 2019
• Ceased on: 1 January 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08614328
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

S.C.R. Secretaries Limited (Ceased)

• Correspondence address: PO Box WC1R 4BZ, 1 Bedford Row, London, United Kingdom, WC1R 4BZ
• Notified on: 13 November 2017
• Ceased on: 1 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 01173070
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors