55 Ifield Road Management Limited (03433028)

Registered office

Name	Role	Appointed	Resigned
PLEVNIK, Ana	Director	2 May 2018
VANDER LINDEN, Geoffroy Marc	Director	14 May 2015
TRAPANI, Julie	Director	14 May 2015
SATO, Rumi	Director	23 Feb 2010	14 May 2015
BOURGET, Mathieu	Director	23 Feb 2010	14 May 2015
ILIFF, Charles James Pickthorn	Director	26 Jan 2009	23 Feb 2010
RUSKIN HOUSE COMPANY SERVICES LIMITED	Corporate-Secretary	3 Mar 2003	23 Feb 2010
SWORDHEATH PROPERTIES LIMITED	Corporate-Director	8 Oct 1997	25 Jun 2009
TURNER, John Robert	Director	8 Oct 1997	26 Jan 2009
QUINN, Anthony Bernard	Secretary	8 Oct 1997	3 Mar 2003
WESTLEX REGISTRARS LIMITED	Corporate-Nominee-Secretary	12 Sep 1997	8 Oct 1997
WESTLEX NOMINEES LIMITED	Corporate-Nominee-Director	12 Sep 1997	8 Oct 1997

Name	Nature of control	Notified	Ceased
Miss Ana Plevnik	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	21 Dec 2017
Miss Julie Trapani	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Geoffroy Marc Vander Linden	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Northumberland & Durham Property Trust Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	21 Dec 2017