M.A.G.ENGINEERING COMPANY LIMITED

Company number 00979315

1 active person with significant control / 0 active statements

Watson Family Trust (Active)

• Correspondence address: 3 George Street, Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, United Kingdom
• Notified on: 11 March 2019
• Governing law: Uk Trust
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven Hawkins (Ceased)

• Correspondence address: Suite 174, Edgar Buildings, 3 George Street, Bath, Banes, England, BA1 2FJ
• Notified on: 10 January 2019
• Ceased on: 11 March 2019
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Douglas Philip Watson (Ceased)

• Correspondence address: 3 Suite 174 Edgar Buildings, 3 George Street, Bath, Banes, United Kingdom, BA1 2FJ
• Notified on: 20 June 2017
• Ceased on: 10 January 2019
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Michael Andrew George (Ceased)

• Correspondence address: Flat 1 Red Gables, St Georges Lane, Ascot, Berkshire, England, SL5 7FW
• Notified on: 6 April 2016
• Ceased on: 7 July 2017
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors