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MILLER ROSENFALCK LLP

Company number OC301257

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Philip James Henson Active

Correspondence address
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8TN
Notified on
6 November 2017
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Steen Rosenfalck Active

Correspondence address
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU
Notified on
20 June 2016
Date of birth
May 1961
Nationality
Danish
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr John Patrick Kenneally Active

Correspondence address
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU
Notified on
20 June 2016
Date of birth
March 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Edzard Clifton-Dey Active

Correspondence address
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU
Notified on
20 June 2016
Date of birth
June 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Simon Miles Mason Ceased

Correspondence address
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU
Notified on
3 September 2018
Ceased on
30 November 2023
Date of birth
January 1975
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Emmanuelle Odile Ries Ceased

Correspondence address
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU
Notified on
20 June 2016
Ceased on
30 April 2023
Date of birth
June 1968
Nationality
French
Country of residence
England
Nature of control
Has significant influence or control

Mr Ian Stewart Baker Ceased

Correspondence address
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
Notified on
20 June 2016
Ceased on
31 December 2020
Date of birth
May 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Simon Braun Ceased

Correspondence address
3 Dorset Drive, 3 Dorset Drive, Middlesex, HA8 7NT
Notified on
20 June 2016
Ceased on
31 August 2016
Date of birth
April 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Angela Ann Byrne Ceased

Correspondence address
18 New Barnes Avenue, St. Albans, Hertfordshire, AL1 1TG
Notified on
20 June 2016
Ceased on
30 June 2016
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control