FERMOY MANAGEMENT COMPANY LIMITED

Company number 14174499

5 active persons with significant control / 0 active statements

Mrs Matilde Ayllon Diaz (Active)

• Correspondence address: 30 Fermoy Road, London, England, W9 3NH
• Notified on: 30 June 2023
• Date of birth: June 1939
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Anita Hodea (Active)

• Correspondence address: 30 Fermoy Road, London, England, W9 3NH
• Notified on: 30 June 2023
• Date of birth: September 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Nayoung Kim (Active)

• Correspondence address: 30 Fermoy Road, London, England, W9 3NH
• Notified on: 30 June 2023
• Date of birth: January 1988
• Nationality: South Korean
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Reece Randall (Active)

• Correspondence address: 30 Fermoy Road, London, England, W9 3NH
• Notified on: 30 June 2023
• Date of birth: January 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Mauro Och (Active)

• Correspondence address: 30 Fermoy Road, London, England, W9 3NH
• Notified on: 30 June 2023
• Date of birth: September 1993
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Eusebio Roda Lopez (Ceased)

• Correspondence address: 30 Fermoy Road, London, England, W9 3NH
• Notified on: 30 June 2023
• Ceased on: 12 September 2024
• Date of birth: April 1938
• Nationality: Spanish
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Volente Anthea Alberts (Ceased)

• Correspondence address: 50 Woodgate, Leicester, England, LE3 5GF
• Notified on: 15 June 2022
• Ceased on: 30 June 2023
• Date of birth: April 1975
• 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