136 WARWICK WAY LIMITED

Company number 04218367

4 active persons with significant control / 0 active statements

Mr Jago Tremethick Mckenzie (Active)

• Correspondence address: First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD
• Notified on: 13 March 2020
• Date of birth: September 1992
• 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%

Mr Alessandro Guicciardi (Active)

• Correspondence address: First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD
• Notified on: 8 November 2019
• Date of birth: February 1988
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew Deakin (Active)

• Correspondence address: First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD
• Notified on: 9 August 2018
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Ivana Joanna Fucilla (Active)

• Correspondence address: 14 Verulam Avenue, Purley, England, CR8 3NQ
• Notified on: 11 July 2018
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Gemma Katherine Sapwell Steel (Ceased)

• Correspondence address: First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD
• Notified on: 6 April 2016
• Ceased on: 13 March 2020
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr John Kelvin Myatt (Ceased)

• Correspondence address: First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD
• Notified on: 6 April 2016
• Ceased on: 8 November 2019
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Emily Clements (Ceased)

• Correspondence address: First Floor, 24, St Andrews Crescent, Cardiff, Wales, CF10 3DD
• Notified on: 6 April 2016
• Ceased on: 8 July 2019
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control