BROADLANDS PROPERTY MANAGEMENT COMPANY LTD

Company number 11438439

5 active persons with significant control / 0 active statements

Mr Andrew Michael Whyte (Active)

• Correspondence address: Flat 4, Broadlands, St Georges Avenue, Weybridge, Surrey, United Kingdom, KT13 0DN
• Notified on: 1 July 2023
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Michale Whyte (Active)

• Correspondence address: Flat 1, St. Georges Avenue, Weybridge, England, KT13 0DN
• Notified on: 1 June 2023
• Date of birth: February 1973
• 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%

Miss Carla Juniper (Active)

• Correspondence address: Flat 3, St. Georges Avenue, Weybridge, England, KT13 0DN
• Notified on: 14 October 2020
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Chamintha Roshani Perera (Active)

• Correspondence address: Flat 4, Broadlands, St Georges Avenue, Weybridge, Surrey, United Kingdom, KT13 0DN
• Notified on: 14 October 2020
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marcello Ferri (Active)

• Correspondence address: Flat 2, St. Georges Avenue, Weybridge, England, KT13 0DN
• Notified on: 14 October 2020
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Alexander Mccarthy (Ceased)

• Correspondence address: 18 The Heronry, Hersham, Walton-On-Thames, England, KT12 5AT
• Notified on: 28 June 2018
• Ceased on: 14 October 2020
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more