MAITLAND SECURITIES LIMITED

Company number 00519192

4 active persons with significant control / 0 active statements

Miss Elizabeth Verity Matheson (Active)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 8 January 2021
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Penelope Daphne Matheson (Active)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 8 January 2021
• Date of birth: September 1940
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Amy Katherine Noltingk (Active)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 14 May 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Susan Lesley Whittington (Active)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 6 April 2016
• Date of birth: July 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Maitland Matheson (Ceased)

• Correspondence address: Manor Farmhouse, Wootton Rivers, Marlborough, Wiltshire, England, SN8 4NH
• Notified on: 6 April 2016
• Ceased on: 17 April 2020
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Torquil Matheson (Ceased)

• Correspondence address: 30 Hyde Vale, Greenwich, London, England, SE10 8QH
• Notified on: 6 April 2016
• Ceased on: 17 April 2019
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 18 April 2017
• Withdrawn on: 2 May 2017