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11 RODERICK ROAD MANAGEMENT LIMITED

Company number 02693782

Persons with significant control: 3 active persons with significant control / 0 active statements

Ms. Lucy Elizabeth Willis Active

Correspondence address
11a, Roderick Road, London, England, NW3 2NN
Notified on
14 August 2019
Date of birth
September 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms. Loulwa Al Rasheed-Wright Active

Correspondence address
11c, Roderick Road, London, England, NW3 2NN
Notified on
19 September 2016
Date of birth
July 1994
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Patrick Joseph Mahoney Active

Correspondence address
11b, Roderick Road, London, England, NW3 2NN
Notified on
6 April 2016
Date of birth
September 1944
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Lewis Charles Chong Ceased

Correspondence address
666 Burrard Street, Suite 500, Vancouver, British Columbia, Canada
Notified on
6 April 2016
Ceased on
14 August 2019
Date of birth
May 1973
Nationality
British
Country of residence
Canada
Nature of control
Has significant influence or control

Ms Rosemary Elizabeth John Ceased

Correspondence address
Clark Wilson Llp, 900-885 West Georgia Street, Vancouver, British Columbia, Canada
Notified on
6 April 2016
Ceased on
14 August 2019
Date of birth
March 1977
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – More than 25% but not more than 50%