60 ST MARY'S LANE MANAGEMENT COMPANY LIMITED

Company number 12266142

4 active persons with significant control / 0 active statements

Mr Kenneth James Rhodes (Active)

• Correspondence address: 4 - 6, Queensgate Centre, Orsett Road, Grays, England, RM17 5DF
• Notified on: 6 April 2023
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Kerstin Ursu (Active)

• Correspondence address: 4 - 6, Queensgate Centre, Orsett Road, Grays, England, RM17 5DF
• Notified on: 6 April 2023
• Date of birth: December 1993
• Nationality: Hungarian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Overall (Active)

• Correspondence address: 4 - 6, Queensgate Centre, Orsett Road, Grays, England, RM17 5DF
• Notified on: 6 April 2023
• Date of birth: January 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Urshil Patel (Active)

• Correspondence address: 4 - 6, Queensgate Centre, Orsett Road, Grays, England, RM17 5DF
• Notified on: 6 April 2023
• Date of birth: July 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kristian Alexander Sullivan (Ceased)

• Correspondence address: 11 Reeves Way, South Woodham Ferrers, Chelmsford, England, CM3 5XF
• Notified on: 8 March 2021
• Ceased on: 6 April 2023
• Date of birth: June 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Chris Beenham (Ceased)

• Correspondence address: 60 St. Marys Lane, Upminster, Essex, United Kingdom, RM14 2QP
• Notified on: 16 October 2019
• Ceased on: 15 February 2021
• Date of birth: August 1989
• 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%
• Nature of control: Right to appoint or remove directors

Antoinette Carter (Ceased)

• Correspondence address: 73 Harrow Drive, Hornchurch, Essex, England, RM11 1NT
• Notified on: 16 October 2019
• Ceased on: 15 February 2021
• Date of birth: May 1955
• 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%
• Nature of control: Right to appoint or remove directors