2 COVERTON ROAD MANAGEMENT LIMITED

Company number 04605883

3 active persons with significant control / 0 active statements

Ms Jessica Louise Gardiner (Active)

• Correspondence address: 2 Coverton Road, London, England, SW17 0QL
• Principal office address: 2 Coverton Road, London, England, SW17 0QL
• Notified on: 30 September 2023
• Date of birth: July 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Hien Leah Dinh (Active)

• Correspondence address: 2 Coverton Road, London, England, SW17 0QL
• Principal office address: 2 Coverton Road, London, England, SW17 0QL
• Notified on: 6 April 2016
• Date of birth: July 1977
• 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 Rachel Atkinson (Active)

• Correspondence address: 5 Mornington Mansions, New Church Road, Hove, England, BN3 4JS
• Principal office address: 5 Mornington Mansions, New Church Road, Hove, England, BN3 4JS
• Notified on: 6 April 2016
• Date of birth: November 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Frederick Randall (Ceased)

• Correspondence address: 2 Coverton Road, London, England, SW17 0QL
• Principal office address: 2 Coverton Road, London, England, SW17 0QL
• Notified on: 18 September 2020
• Ceased on: 30 June 2023
• Date of birth: November 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Christopher Cracknell (Ceased)

• Correspondence address: 2 Coverton Road, London, England, SW17 0QL
• Principal office address: 2 Coverton Road, London, England, SW17 0QL
• Notified on: 6 April 2016
• Ceased on: 19 September 2020
• Date of birth: October 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%