40 Pember Road Limited

Company details

Industry (SIC)

Ownership - persons with significant control (6)

• Dr Maria Koumenta Greek
  right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
• Mr Alexander George Ivan De Wesselow British
  significant influence or control significant influence or control as trust significant influence or control as firm
• Miss Alice Sylvia Jane De Wesselow British
  significant influence or control significant influence or control as trust significant influence or control as firm
• Mr Timothy Allan ceased British
  significant influence or control
• Mr Hemang Shah ceased British
  significant influence or control
• Mr Alexander Gamal Mohamed Youssef ceased British
  ownership of shares 25-50%

Officers (8)

• DE Wesselow, Alexander George Ivan Director · appointed 2025
• DE Wesselow, Alice Sylvia Jane Director · appointed 2025
• Koumenta, Maria, Dr Director · appointed 2022
• Aulum, Nisha Former Director · appointed 2022 · resigned 2025
• Youssef, Alexander Gamal Mohamed Former Director · appointed 2022 · resigned 2025
• Hinton, Jonathan George Former Director · appointed 2019 · resigned 2021
• Shah, Hemang Former Director · appointed 2019 · resigned 2021
• Allan, Tim Robert Altschul Former Director · appointed 2012 · resigned 2019

Directors and officers on the Companies House record, current and former.