13 Ulundi Road Limited (04822536)

Registered office

Name	Role	Appointed	Resigned
SUMPTION, Frederique Ruth	Director	17 Mar 2021
WHITEFIELD, Stephen Harvey	Director	20 Jul 2017
SURA, Tarsem Singh	Director	6 Jul 2003
RAWLINS, Michael	Director	16 Sep 2013	17 Mar 2021
RAWLINS, Pamela	Director	16 Sep 2013	17 Mar 2021
AUCKLAND, Caroline Jane	Secretary	5 Aug 2005	16 Sep 2013
AUCKLAND, Caroline Jane	Director	21 Apr 2005	16 Sep 2013
SURA, Sukhvinder Kaur	Secretary	6 Jul 2003	26 Jul 2005
HUGHES, Peter John Louis	Director	6 Jul 2003	21 Apr 2005
SELF, Gillian Hazel	Director	6 Jul 2003	28 Nov 2003
RAPID COMPANY SERVICES LIMITED	Corporate-Secretary	6 Jul 2003	6 Jul 2003
RAPID NOMINEES LIMITED	Corporate-Director	6 Jul 2003	6 Jul 2003

Name	Nature of control	Notified	Ceased
Ms Frederique Ruth Sumption	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Mar 2021
Tarsem Singh Sura	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Stephen Harvey Whitefield	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Sukhdev Sura	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Sukhvinder Sura	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Michael Rawlins	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	17 Mar 2021
Mrs Pamela Rawlins	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	17 Mar 2021