1 MADEIRA ROAD MANAGEMENT LIMITED

Company number 08958990

3 active persons with significant control / 0 active statements

Mr Gabriel Jon Dixon (Active)

• Correspondence address: 57a, Broadway, Leigh-On-Sea, Essex, England, SS9 1PE
• Notified on: 20 June 2016
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nadia Colville (Active)

• Correspondence address: 57a, Broadway, Leigh-On-Sea, Essex, England, SS9 1PE
• Notified on: 20 June 2016
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hugh Frederick Shaw (Active)

• Correspondence address: 57a, Broadway, Leigh-On-Sea, Essex, England, SS9 1PE
• Notified on: 20 June 2016
• Date of birth: August 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%