LANDELLS ROAD MANAGEMENT COMPANY LTD

Company number 11346601

4 active persons with significant control / 0 active statements

Mr James William Sharkey (Active)

• Correspondence address: 1 Vision Terrace, 182 Landells Road, London, England, SE22 9PP
• Notified on: 2 July 2021
• Date of birth: May 1945
• 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 Matteo De Checchi (Active)

• Correspondence address: 4 Vision Terrace, 182 Landells Road, London, England, SE22 9PP
• Notified on: 1 May 2021
• Date of birth: February 1985
• Nationality: British,Italian
• 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 John Philip Pissanos (Active)

• Correspondence address: 3 Vision Terrace, 182 Landells Road, London, England, SE22 9PP
• Notified on: 17 December 2019
• Date of birth: May 1980
• Nationality: British,American
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Knoebel (Active)

• Correspondence address: 2 Vision Terrace, 182 Landells Road, London, United Kingdom, SE22 9PP
• Notified on: 19 September 2018
• Date of birth: September 1984
• Nationality: Austrian
• 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 Philip Holden (Ceased)

• Correspondence address: 1 Vision Terrace, 182 Landells Road, London, England, SE22 9PP
• Notified on: 5 May 2018
• Ceased on: 2 July 2021
• Date of birth: October 1965
• 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 Andrew Brannon (Ceased)

• Correspondence address: 4 Vision Terrace, 182 Landells Road, London, England, SE22 9PP
• Notified on: 5 May 2018
• Ceased on: 1 January 2020
• Date of birth: February 1960
• 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%

Ms Elvan Akkaya Silva Alonso (Ceased)

• Correspondence address: 3 Vision Terrace, 182 Landells Road, London, England, SE22 9PP
• Notified on: 5 May 2018
• Ceased on: 17 December 2019
• Date of birth: January 1974
• 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 Richard John Canterbury (Ceased)

• Correspondence address: 2 Vision Terrace, 182 Landells Road, London, England, SE22 9PP
• Notified on: 5 May 2018
• Ceased on: 26 November 2018
• Date of birth: March 1975
• 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 Stephen Alan Kaye (Ceased)

• Correspondence address: 67 Westow Street, Upper Norwood, London, England, SE19 3RW
• Notified on: 4 May 2018
• Ceased on: 5 May 2018
• Date of birth: March 1948
• 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