HANNELL ROAD DEVELOPMENT LIMITED

Company number 15130536

2 active persons with significant control / 0 active statements

Mr Nicholas Charles Oakley (Active)

• Correspondence address: Moray House 23-31, Great Titchfield Street, London, England, W1W 7PA
• Notified on: 3 November 2023
• Date of birth: April 1976
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Paul Edward Hague (Active)

• Correspondence address: Moray House 23-31, Great Titchfield Street, London, England, W1W 7PA
• Notified on: 11 September 2023
• Date of birth: March 1948
• 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

Ms Patricia Graham (Ceased)

• Correspondence address: Moray House 23-31, Great Titchfield Street, London, England, W1W 7PA
• Notified on: 11 September 2023
• Ceased on: 3 November 2023
• 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