Avenue Road Residents Limited (07681737)

Registered office

Name	Role	Appointed	Resigned
MCGAUGHRIN, Anne	Director	25 Jul 2011	30 Sep 2011
CROSS, Michael William	Secretary	24 Jun 2011	31 Mar 2012
CROSS, Michael William	Director	24 Jun 2011	28 Nov 2014
RIDGE, Michael	Director	28 Nov 2014	26 Aug 2022
COHEN, Philip Trevor	Director	25 Jul 2011	20 Apr 2026
DE KAUWE, Kathryn Indrani	Director	28 Oct 2021	5 May 2026
HEPPE, Jurgen Stefan	Director	26 Aug 2022
TADA, Shuntaro	Director	28 Oct 2021

Name	Nature of control	Notified	Ceased
Mr Michael Ridge	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	27 Aug 2022
Mr Jurgen Stefan Heppe	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	26 Aug 2022	17 Jun 2023
Ms Kathryn Indrani De Kauwe	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm	1 Jun 2017	17 Jun 2023
Mr Philip Trevor Cohen	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm	6 Apr 2016	17 Jun 2023
Mr. Shuntaro Tada	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	17 Jun 2023
Mr Philip Trevor Cohen	Significant Influence Or Control	17 Jun 2023	20 Apr 2026
Ms Kathryn Indrani De Kauwe	Significant Influence Or Control	17 Jun 2023	5 May 2026