BRAMBER ROAD MANAGEMENT LIMITED

Company number 02028587

2 active persons with significant control / 0 active statements

Mr Euan Jon Lawson (Active)

• Correspondence address: 14 Lisgar Terrace, London, United Kingdom, W14 8SJ
• Principal office address: 14 Lisgar Terrace, London, United Kingdom, W14 8SJ
• Notified on: 9 May 2019
• Date of birth: December 1965
• Nationality: Scottish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jeremy Sinclair Clarke (Active)

• Correspondence address: 14 Lisgar Terrace, London, United Kingdom, W14 8SJ
• Principal office address: 14 Lisgar Terrace, London, United Kingdom, W14 8SJ
• Notified on: 9 May 2019
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Yasmin Azim Lakha (Ceased)

• Correspondence address: Unit 2, Bramber Court, 2 Bramber Road, London, England, W14 9PA
• Principal office address: Unit 2, Bramber Court, 2 Bramber Road, London, England, W14 9PA
• Notified on: 25 February 2020
• Ceased on: 3 March 2020
• Date of birth: April 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Euan Jon Lawson (Ceased)

• Correspondence address: 4 Bramber Court, 4 Bramber Court, 2 Bramber Road, London, England, W14 9PW
• Principal office address: 4 Bramber Court, 4 Bramber Court, 2 Bramber Road, London, England, W14 9PW
• Notified on: 9 May 2019
• Ceased on: 25 February 2020
• Date of birth: December 1965
• Nationality: Scottish
• Country of residence: United Kingdom
• 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%

Mr Jeremy Sinclair Clarke (Ceased)

• Correspondence address: 14 Lisgar Terrace, London, England, W14 8SJ
• Principal office address: 14 Lisgar Terrace, London, England, W14 8SJ
• Notified on: 6 April 2016
• Ceased on: 25 February 2020
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%