Northcote Avenue Management Company Limited (04870893)

Registered office

Name	Role	Appointed
TOMLINSON, Robert Miles Philip	Director	3 May 2020
LONGSON, Robert	Director	15 Mar 2020
CRAIG, Rodger Shiach Burns	Director	18 Aug 2004

Name	Nature of control	Notified	Ceased
Mr Clayton Lewis Beerman	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	1 Apr 2020
Mr Robert Miles Philip Tomlinson	Ownership Of Shares 25 To 50 Percent	1 Apr 2020
Mr Robert Longson	Ownership Of Shares 25 To 50 Percent	1 Apr 2020
Mr Rodger Shiach Burns Craig	Ownership Of Shares 25 To 50 Percent	1 Apr 2020