CompaniesInTheUK

40 OCKENDON ROAD LIMITED

Company number 03951410 ·

Active

5 active / 1 ceased · persons with significant control

Maria Gordo Munoz

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-23
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ

Pablo Falcon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-23
Date of birth
April 1976
Nationality
British
Country of residence
England
Correspondence address
Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ

Veronique Vanlin Channe-Vy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-23
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ

Mrs Pasqualina Palmiera Pozzuto

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-23
Date of birth
March 1952
Nationality
British
Country of residence
England
Correspondence address
Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ

Mr Cormac Loughran

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-01
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ

Ms Anna Maria Matilda Paulucci

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-01
Ceased on
2023-03-31
Date of birth
September 1933
Nationality
British
Country of residence
England
Correspondence address
Viewlands, Coldharbour, Dorking, Surrey, RH5 6HJ