BRICKDALE HOUSE MANAGEMENT RTM COMPANY LIMITED

Company number 15092649

41 active persons with significant control / 0 active statements

Andrew Richard Whichelow (Active)

• Correspondence address: Victoria House, Wengeo Lane, Ware, England, SG12 0EH
• Notified on: 23 August 2023
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Husnah Hussein (Active)

• Correspondence address: Flat 28 Brickdale House, Swingate, Stevenage, England, SG1 1AS
• Notified on: 23 August 2023
• Date of birth: February 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Nofisat Ayotola Tiamiyu (Active)

• Correspondence address: 10 Ruby Tuesday Drive, Dartford, England, DA1 5RE
• Notified on: 23 August 2023
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Puneet Singh (Active)

• Correspondence address: Flat 53 Brickdale House, Swingate, Stevenage, England, SG1 1AS
• Notified on: 23 August 2023
• Date of birth: May 1976
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Paul Timothy Bond (Active)

• Correspondence address: Flat 35 Brickdale House, Swingate, Stevenage, England, SG1 1AS
• Notified on: 23 August 2023
• Date of birth: February 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Takaharu Sato (Active)

• Correspondence address: 5 Millbank Avenue, Belper, England, DE56 1QD
• Notified on: 23 August 2023
• Date of birth: January 1992
• Nationality: Japanese
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

James Philip Whiting (Active)

• Correspondence address: Ground Floor, 117 Old Roar Road, St-Leonards-On-Sea, East Sussex, United Kingdom, TN37 7HD
• Notified on: 23 August 2023
• Date of birth: November 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mitra Sato (Active)

• Correspondence address: 5 Millbank Avenue, Belper, England, DE56 1QD
• Notified on: 23 August 2023
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Poonam Jain (Active)

• Correspondence address: 122 Northumberland Road, Harrow, England, HA2 7RG
• Notified on: 23 August 2023
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Patricia Perpetua Michele Pereira De Souza (Active)

• Correspondence address: 161 Primrose Lane, Croydon, England, CR0 8YQ
• Notified on: 23 August 2023
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Zehra Ali (Active)

• Correspondence address: 271 Pettits Lane North, Romford, England, RM1 4NX
• Notified on: 23 August 2023
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Aziz (Active)

• Correspondence address: Flat 41 Brickdale House, Swingate, Stevenage, England, SG1 1AS
• Notified on: 23 August 2023
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

William Richard Morris (Active)

• Correspondence address: 32 Petworth Close, Stevenage, England, SG2 8UP
• Notified on: 23 August 2023
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Emilie Al-My Vodinh-Morris (Active)

• Correspondence address: 32 Petworth Close, Stevenage, England, SG2 8UP
• Notified on: 23 August 2023
• Date of birth: November 1966
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Gail Helen Maynard (Active)

• Correspondence address: 1 Lower Gravenhurst, Gravenhurst, Bedford, England, MK45 4JR
• Notified on: 23 August 2023
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James Michael Wareham (Active)

• Correspondence address: 19 Westerleigh Road, Bath, England, BA2 5JE
• Notified on: 23 August 2023
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Ganiyu Oladele Tiamiyu (Active)

• Correspondence address: 10 Ruby Tuesday Drive, Dartford, England, DA1 5RE
• Notified on: 23 August 2023
• Date of birth: June 1973
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sameer Nandkumar Gujar (Active)

• Correspondence address: Flat 25 Brickdale House, Swingate, Stevenage, England, SG1 1AS
• Notified on: 23 August 2023
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrius Cekauskas (Active)

• Correspondence address: Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
• Notified on: 23 August 2023
• Date of birth: July 1989
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Arun Kumar Misra (Active)

• Correspondence address: 122 Northumberland Road, Harrow, England, HA2 7RG
• Notified on: 23 August 2023
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Francis Xavier De Souza (Active)

• Correspondence address: 161 Primrose Lane, Croydon, England, CR0 8YQ
• Notified on: 23 August 2023
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Enver Mustafa (Active)

• Correspondence address: Flat 34 Brickdale House, Swingate, Stevenage, England, SG1 1AS
• Notified on: 23 August 2023
• Date of birth: April 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Liezel Bezuidenhout (Active)

• Correspondence address: Flat 8 Brickdale House, Swingate, Stevenage, England, SG1 1AS
• Notified on: 23 August 2023
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Roberta Joly (Active)

• Correspondence address: 22 Victoria Road, London, England, N4 3SQ
• Notified on: 23 August 2023
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Emil Holubowicz (Active)

• Correspondence address: 59 Cheyne Walk, London, England, N21 1DD
• Notified on: 23 August 2023
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Syed Imran Ali Shah (Active)

• Correspondence address: 271 Pettits Lane North, Romford, England, RM1 4NX
• Notified on: 23 August 2023
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

George Eric Pinder (Active)

• Correspondence address: Flat 32 Brickdale House, Swingate, Stevenage, England, SG1 1AS
• Notified on: 23 August 2023
• Date of birth: December 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Kim Audrey Wareham (Active)

• Correspondence address: 19 Westerleigh Road, Bath, England, BA2 5JE
• Notified on: 23 August 2023
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Nikolaos Tsakmakis (Active)

• Correspondence address: 6 Penfold Close, Baldock, England, SG7 6UT
• Notified on: 23 August 2023
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Lakmali Gayanthika Ferdinando (Active)

• Correspondence address: 107 Wheatlands, Stevenage, England, SG2 0JU
• Notified on: 23 August 2023
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Anthony John Hoskins (Active)

• Correspondence address: 1 Cedar Close, Shefford, England, SG17 5RT
• Notified on: 23 August 2023
• Date of birth: April 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Stephen Michael Maynard (Active)

• Correspondence address: 1 Lower Gravenhurst, Gravenhurst, Bedford, England, MK45 4JR
• Notified on: 23 August 2023
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Jonathan Marc Venga (Active)

• Correspondence address: Flat 5 Brickdale House, Swingate, Stevenage, England, SG1 1AS
• Notified on: 23 August 2023
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Clare Holubowicz (Active)

• Correspondence address: 59 Cheyne Walk, London, England, N21 1DD
• Notified on: 23 August 2023
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael James Christou (Active)

• Correspondence address: 94 Cole Green Lane, Welwyn Garden City, England, AL7 3JA
• Notified on: 23 August 2023
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors