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67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED

Company number 08087247

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr David James Anderson Active

Correspondence address
67c, Lucien Road, London, England, SW17 8HS
Notified on
19 August 2021
Date of birth
February 1977
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%
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Miss Myra Sae-Heng Active

Correspondence address
67 Lucien Road, Tooting, London, SW17 8HS
Notified on
18 August 2021
Date of birth
March 1985
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%
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Miss Rosie Louise Crossman Active

Correspondence address
67 Lucien Road, Tooting, London, SW17 8HS
Notified on
28 June 2021
Date of birth
November 1991
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%
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Mr Steven Andrew Tildesley Ceased

Correspondence address
67a, Lucien Road, London, England, SW17 8HS
Notified on
11 January 2018
Ceased on
18 August 2021
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Miss Suzanne Elizabeth Chalmers Ceased

Correspondence address
67 Lucien Road, Tooting, London, SW17 8HS
Notified on
13 October 2016
Ceased on
6 August 2021
Date of birth
July 1973
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm