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SUTTON VILLAS MANAGEMENT COMPANY LIMITED

Company number 08301965

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

Ms Tessa Fallows Active

Correspondence address
133 Stanley Road, Teddington, Middlesex, England, TW11 8UB
Notified on
30 August 2023
Date of birth
December 1965
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 William John Snow Active

Correspondence address
3 Melton Enterprise Park, Redcliff Road, Melton, East Yorkshire, England, HU14 3RS
Notified on
31 July 2017
Date of birth
May 1985
Nationality
British
Country of residence
Switzerland
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 Caroline Maria Jordan Active

Correspondence address
133 Stanley Road, Teddington, Middlesex, England, TW11 8UB
Notified on
31 July 2017
Date of birth
January 1983
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 Andrew James Walsh Ceased

Correspondence address
133 Stanley Road, Teddington, Middlesex, England, TW11 8UB
Notified on
31 July 2017
Ceased on
30 August 2023
Date of birth
August 1981
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 Ian Leslie Michael Phoenix Ceased

Correspondence address
71 Holmesdale Road, Teddington, Middlesex, England, TW11 9LQ
Notified on
6 April 2016
Ceased on
31 July 2017
Date of birth
January 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Richard Neal Phoenix Ceased

Correspondence address
Hillside, 22a Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NZ
Notified on
6 April 2016
Ceased on
31 July 2017
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Phoenix Ceased

Correspondence address
Orchard House, Long Orchard Drive, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8DD
Notified on
6 April 2016
Ceased on
31 July 2017
Date of birth
December 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%