NEWGATE PRIVATE EQUITY LIMITED

Company number 01517104

2 active persons with significant control / 0 active statements

Mr David John Morton (Active)

• Correspondence address: 12 Berwick Road, Bournemouth, Dorset, England, BH3 7BB
• Notified on: 27 July 2017
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Grant Michael Roberts (Active)

• Correspondence address: 12 Berwick Road, Bournemouth, Dorset, England, BH3 7BB
• Notified on: 27 July 2017
• Date of birth: August 1970
• Nationality: Australian,British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Colin Harrison (Ceased)

• Correspondence address: 1 Queen Annes Road, Windsor, England, SL4 2BJ
• Notified on: 30 September 2016
• Ceased on: 27 July 2017
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Smithfield Capital Partners Limited (Ceased)

• Correspondence address: 27b, Floral Street, London, England, WC2E 9DP
• Notified on: 6 April 2016
• Ceased on: 27 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies - England And Wales
• Registration number: 7368780
• Incorporated in: 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
• Nature of control: Has significant influence or control