ROSEANN SUTHERLAND LIMITED

Company number 11185401

1 person with significant control / 0 statements

Ms Roseann Rai

• Correspondence address: 11 Westfield Grove, Westfield Grove, Derby, England, DE22 3SG
• Notified on: 30 April 2018
• Date of birth: March 1955
• Nationality: British
• 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 Khushal Khagram (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1QB
• Notified on: 5 February 2018
• Ceased on: 30 April 2018
• Date of birth: May 1969
• Nationality: British
• 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 Andrew Geoffrey Matin (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1QB
• Notified on: 5 February 2018
• Ceased on: 28 February 2018
• Date of birth: March 1987
• 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%