CompaniesInTheUK

ROMAN PADDOCK (MANAGEMENT) LIMITED

Company number 09582514 ·

Active

1 active / 4 ceased · persons with significant control

Mr Andrew Francis Bryce

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-05-09
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Romulus House, Roman Paddock, Harrold, Bedford, Bedfordshire, MK43 7FR, United Kingdom

Mrs Valerie Anne English

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-11
Ceased on
2023-05-14
Date of birth
August 1944
Nationality
British
Country of residence
England
Correspondence address
Romulus House, Roman Paddock, Harrold, Bedford, MK43 7FR, England

Mr Andrew Francis Bryce

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-11
Ceased on
2026-05-07
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Romulus House, Roman Paddock, Harrold, Bedford, MK43 7FR, England

Mr Christopher Daniel French

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-11
Ceased on
2026-04-07
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Romulus House, Roman Paddock, Harrold, Bedford, MK43 7FR, England

Mrs Fiona Caroline O'Neill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-22
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
C/O Ecl Howard Watson Smith, Ecl House, Lake Street, Leighton Buzzard, LU7 1RT, United Kingdom