ANNANDALE ROAD MANAGEMENT COMPANY LIMITED

Company number 03948677

3 active persons with significant control / 0 active statements

Mr Lucas Villegas-Aristizabal (Active)

• Correspondence address: 2 Annandale Road, London, England, W4 2HF
• Notified on: 25 July 2018
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pars Kahraman (Active)

• Correspondence address: Ground Floor Flat, 2, Annandale Road, London, England, W4 2HF
• Notified on: 1 September 2017
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lindsay Ann Van Der Merwe (Active)

• Correspondence address: 18 British Grove, London, England, W4 2NL
• Notified on: 6 April 2016
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Margaret Morrison (Ceased)

• Correspondence address: Dunrobin, Dunrobin, Feather Lane, Heswall, Wirral, England, CH60 4RL
• Notified on: 6 April 2016
• Ceased on: 29 June 2018
• Date of birth: August 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Mcburney (Ceased)

• Correspondence address: Dunrobin, Dunrobin, Feather Lane, Heswall, Wirral, England, CH60 4RL
• Notified on: 6 April 2016
• Ceased on: 29 June 2018
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Katie Hart (Ceased)

• Correspondence address: Dunrobin, Dunrobin, Feather Lane, Heswall, Wirral, England, CH60 4RL
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%