ROSSWARD PROPERTY MANAGEMENT COMPANY LIMITED

Company number 06385439

3 active persons with significant control / 0 active statements

Miss Elynor Lucie Kamil (Active)

• Correspondence address: 10a, Upper Teddington Road, Kingston Upon Thames, England, KT1 4DY
• Notified on: 13 December 2018
• Date of birth: March 1992
• Nationality: English
• Country of residence: 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%

Mrs Marthe Marie Nordby Southall (Active)

• Correspondence address: 11 Chapel Lane, Gaddesby, Leicester, England, LE7 4WB
• Notified on: 21 November 2018
• Date of birth: November 1981
• Nationality: Norwegian
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Alexander Cowan (Active)

• Correspondence address: 11 Chapel Lane, Gaddesby, Leicester, England, LE7 4WB
• Notified on: 1 October 2016
• Date of birth: May 1963
• 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 John Raymond Garrett (Ceased)

• Correspondence address: 80 Brackenbury Road, London, England, W6 0BD
• Notified on: 1 October 2016
• Ceased on: 17 December 2018
• Date of birth: November 1940
• Nationality: Australian
• 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 Knut Erik Nordby (Ceased)

• Correspondence address: 1 Amor Road, Flat A, London, England, W6 0AN
• Notified on: 1 October 2016
• Ceased on: 21 November 2018
• Date of birth: January 1954
• Nationality: Norwegian
• 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%