4 LADBROKE SQUARE (MANAGEMENT) LIMITED

Company number 01233445

4 active persons with significant control / 0 active statements

Timothy Leslie Snell (Active)

• Correspondence address: 4 Ladbroke Square, London, W11 3LX
• Notified on: 20 March 2019
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Duncan Jennings (Active)

• Correspondence address: Flat 2, 4 Ladbroke Square, London, United Kingdom, W11 3LX
• Notified on: 12 September 2018
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Miranda Rothschild (Active)

• Correspondence address: 4 Ladbroke Square, London, England, W11 3LX
• Notified on: 6 April 2016
• Date of birth: December 1940
• 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

Russell Alfred Middleton (Active)

• Correspondence address: 4 Ladbroke Square, London, England, W11 3LX
• Notified on: 6 April 2016
• Date of birth: December 1946
• Nationality: Australian
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Ms Susan Brett Jacobson (Ceased)

• Correspondence address: 1 Grove Court, Drayton Gardens, London, England, SW10 9QY
• Notified on: 6 April 2016
• Ceased on: 5 August 2019
• Date of birth: February 1972
• Nationality: Australian
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Ian Jeffrey Burgess (Ceased)

• Correspondence address: Flat 2, 4 Ladbroke Square, London, United Kingdom, W11 3LX
• Notified on: 6 April 2016
• Ceased on: 12 September 2018
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control