BRUNEL ROAD MANAGEMENT COMPANY LIMITED

Company number 05410407

5 active persons with significant control / 0 active statements

Mr Garry Edward Bartlett (Active)

• Correspondence address: 2 Magna Carta Close, Odiham, Hook, England, RG29 1FN
• Notified on: 7 July 2023
• Date of birth: July 1941
• 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 Andrew Paul Bartlett (Active)

• Correspondence address: 36 The Binghams, Maidenhead, England, SL6 2ES
• Notified on: 7 July 2023
• Date of birth: July 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%

Mr Marcus Paul Landauer (Active)

• Correspondence address: 139 Cheylesmore Drive, Frimley, Camberley, England, GU16 9BP
• Notified on: 7 July 2023
• Date of birth: September 1970
• 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%

Ms Kara Louise Bartlett (Active)

• Correspondence address: 45 St. Georges Park, Binfield, Bracknell, England, RG42 4JG
• Notified on: 7 July 2023
• Date of birth: January 1973
• 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%

Threadneedle Pensions Limited (Active)

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Notified on: 5 February 2018
• Governing law: Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 00984167
• Incorporated in: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 1 April 2017
• Withdrawn on: 5 February 2018