SDB PROPERTIES LIMITED

Company number 03042373

4 active persons with significant control / 0 active statements

Ms Tanya Baily (Active)

• Correspondence address: 1 Lawson Street, Paddington, New South Wales, Australia, NSW 2021
• Notified on: 6 April 2016
• Date of birth: July 1965
• Nationality: British
• Country of residence: Australia
• 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

Mr Peter Baily (Active)

• Correspondence address: 31 Elgin Crescent, London, England, W11 2JD
• Notified on: 6 April 2016
• Date of birth: April 1967
• 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 Polly Anne Baily (Active)

• Correspondence address: 3 Doddington Close, Lower Earley, Reading, Berkshire, England, RG6 4BJ
• Notified on: 6 April 2016
• Date of birth: September 1972
• 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

Mr Julian Martin (Active)

• Correspondence address: 505 Pinner Road, Harrow, Middlesex, United Kingdom, HA2 6EH
• Notified on: 6 April 2016
• Date of birth: February 1958
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Right to appoint or remove directors