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BARRY ROAD MANAGEMENT COMPANY LIMITED

Company number 05536404

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Francesca Rose De Villiers Lewis Active

Correspondence address
78c, Barry Road, London, England, SE22 0HP
Notified on
6 July 2023
Date of birth
June 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Stephanie Wenzel Active

Correspondence address
78a, Barry Road, London, England, SE22 0HP
Notified on
6 July 2023
Date of birth
May 1981
Nationality
German
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Hayley Janice Hand Active

Correspondence address
78c, Barry Road, London, England, SE22 0HP
Notified on
6 April 2016
Date of birth
March 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Roy Walker Active

Correspondence address
78c, Barry Road, London, England, SE22 0HP
Notified on
6 April 2016
Date of birth
September 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Electra Nadia Sorba Ceased

Correspondence address
78a, Barry Road, London, England, SE22 0HP
Notified on
6 April 2016
Ceased on
6 July 2023
Date of birth
August 1988
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Dean James Peter Callan Ceased

Correspondence address
78c, Barry Road, London, England, SE22 0HP
Notified on
6 April 2016
Ceased on
6 July 2023
Date of birth
December 1981
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%