ST VINCENT COURT (WALTON ON THAMES) MANAGEMENT COMPANY LIMITED

Company number 06055518

4 active persons with significant control / 0 active statements

Mr Lukasz Maciej Gutowski (Active)

• Correspondence address: 3 St Vincent Court, Station Avenue, Walton-On-Thames, England, KT12 1PH
• Principal office address: 3 St Vincent Court, Station Avenue, Walton-On-Thames, England, KT12 1PH
• Notified on: 1 February 2022
• Date of birth: June 1986
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lukasz Stanislaw Szul (Active)

• Correspondence address: 3 St Vincent Court, Station Avenue, Walton-On-Thames, England, KT12 1PH
• Principal office address: 3 St Vincent Court, Station Avenue, Walton-On-Thames, England, KT12 1PH
• Notified on: 1 February 2022
• Date of birth: November 1983
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Martin (Active)

• Correspondence address: 16 Parkside Close, East Horsley, Leatherhead, England, KT24 5BY
• Principal office address: 16 Parkside Close, East Horsley, Leatherhead, England, KT24 5BY
• Notified on: 1 February 2022
• Date of birth: August 1989
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Franklyn Humphreys (Active)

• Correspondence address: 1 Station Avenue, Walton-On-Thames, England, KT12 1PH
• Principal office address: 1 Station Avenue, Walton-On-Thames, England, KT12 1PH
• Notified on: 28 August 2020
• Date of birth: August 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Over Exposed Ltd (Ceased)

• Correspondence address: 11 Bray Road, Stoke D'Abernon, Cobham, England, KT11 3HZ
• Principal office address: 11 Bray Road, Stoke D'Abernon, Cobham, England, KT11 3HZ
• Notified on: 23 October 2020
• Ceased on: 1 February 2022
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 09530508
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Mason (Ceased)

• Correspondence address: 1 St Vincents Court, Station Avenue, Walton-On-Thames, England, KT12 1PH
• Principal office address: 1 St Vincents Court, Station Avenue, Walton-On-Thames, England, KT12 1PH
• Notified on: 6 April 2016
• Ceased on: 23 October 2020
• Date of birth: February 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Vanessa Michelle Bryant (Ceased)

• Correspondence address: 1 St Vincents Court, Station Avenue, Walton-On-Thames, England, KT12 1PH
• Principal office address: 1 St Vincents Court, Station Avenue, Walton-On-Thames, England, KT12 1PH
• Notified on: 6 April 2016
• Ceased on: 28 August 2020
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%