5 CLARENDON DRIVE MANAGEMENT LIMITED

Company number 10962641

2 active persons with significant control / 0 active statements

Mr Jamie Robert Conners (Active)

• Correspondence address: 5 Clarendon Drive, London, England, SW15 1AW
• Notified on: 22 March 2019
• Date of birth: July 1976
• 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%

James John D'Arcy (Active)

• Correspondence address: 5 Clarendon Drive, London, England, SW15 1AW
• Notified on: 14 September 2017
• Date of birth: May 1951
• Nationality: British
• 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%

Mr John Manuel Garcia (Ceased)

• Correspondence address: 5 Clarendon Drive, London, England, SW15 1AW
• Notified on: 13 October 2017
• Ceased on: 26 May 2021
• Date of birth: March 1979
• 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%

Mrs Sinead Clare Garcia (Ceased)

• Correspondence address: 5 Clarendon Drive, London, England, SW15 1AW
• Notified on: 13 October 2017
• Ceased on: 14 May 2021
• Date of birth: August 1979
• 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%

Liberty Tangye Lean (Ceased)

• Correspondence address: 5 Clarendon Drive, London, England, SW15 1AW
• Notified on: 13 October 2017
• Ceased on: 22 March 2019
• Date of birth: May 1981
• 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%