LANDELLS ROAD MANAGEMENT COMPANY LTD

Company number 11346601

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: 19 May 1945
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: England

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: 23 February 1985
• Nationality: British,Italian
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: England

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: 26 May 1980
• Nationality: British,American
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: England

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: 3 September 1984
• Nationality: Austrian
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: United Kingdom

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: 15 October 1965
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: England

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: 27 February 1960
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: England

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: 13 January 1974
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: England

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: 15 March 1975
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: England

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: 24 March 1948
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 75% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: England