FIVE TORRIDON ROAD RTM COMPANY LTD

Company number 13612032

3 active persons with significant control / 0 active statements

Mr James Laurence Terry (Active)

• Correspondence address: Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom, LE4 9HA
• Notified on: 8 September 2024
• Date of birth: February 1998
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Paul Johnson (Active)

• Correspondence address: Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom, LE4 9HA
• Notified on: 2 November 2023
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Christina Enright (Active)

• Correspondence address: Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom, LE4 9HA
• Notified on: 2 November 2023
• Date of birth: March 1964
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Right to appoint or remove directors

Mr Matthieu Patrick Jacques Blandin (Ceased)

• Correspondence address: Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom, LE4 9HA
• Notified on: 9 September 2021
• Ceased on: 16 August 2024
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Margaret Sandra Peacock (Ceased)

• Correspondence address: Windsor House, Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom, LE4 9HA
• Notified on: 9 September 2021
• Ceased on: 1 September 2023
• Date of birth: August 1946
• 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%