2 RUSSELL HILL LIMITED

Company number 03360321

3 active persons with significant control / 0 active statements

Mr John Frederick Bone (Active)

• Correspondence address: Flat 1, 2 Russell Hill, Russell Hill, Purley, England, CR8 2JA
• Notified on: 15 April 2021
• Date of birth: February 1948
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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%

Miss Hana Roshan Alipour-Mehraban (Active)

• Correspondence address: Flat 3 2 Russell Hill, Purley, Surrey, CR8 2JA
• Notified on: 30 June 2016
• Date of birth: July 1987
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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

Miss Sabena Nath (Active)

• Correspondence address: Flat 1 Number 2, Russell Hill, Purley, England, CR8 2JA
• Notified on: 30 June 2016
• Date of birth: May 1968
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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

Mrs Mary-Ellen Bone (Ceased)

• Correspondence address: Flat 1 Number 2, Russell Hill, Purley, England, CR8 2JA
• Notified on: 30 June 2016
• Ceased on: 15 April 2021
• Date of birth: May 1951
• Nationality: British
• Place 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