STAFFORD INFRASTRUCTURE SMA GP 1 LLP

Company number OC428293

1 active person with significant control / 0 active statements

Mr Michael Howard Mclaren Goodfellow (Active)

• Correspondence address: Level 6 Duo, 280 Bishopsgate, London, England, EC2M 4RB
• Notified on: 19 February 2024
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Mahn Duy Van Cao (Ceased)

• Correspondence address: 4th Floor, 24, Old Bond Street, London, United Kingdom, W1S 4AQ
• Notified on: 31 July 2019
• Ceased on: 19 February 2024
• Date of birth: December 1975
• 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 surplus assets - More than 25% but not more than 50%

Mr Adrianus Hendrikus Clemens Boeren (Ceased)

• Correspondence address: 4th Floor, 24, Old Bond Street, London, United Kingdom, W1S 4AQ
• Notified on: 31 July 2019
• Ceased on: 19 February 2024
• Date of birth: October 1969
• Nationality: Dutch
• Country of residence: France
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%