MG GROUP EMPLOYMENT SERVICES LIMITED

Company number 01598535

2 active persons with significant control / 0 active statements

Mr Gavin Anthony Fernandes (Active)

• Correspondence address: 3rd Floor 166, College Road, Harrow, Middlesex, United Kingdom, HA1 1BH
• Notified on: 1 January 2017
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mg Group (Professional Services) Ltd (Active)

• Correspondence address: 166 College Road, College Road, Harrow, England, HA1 1BH
• Notified on: 1 January 2017
• Governing law: England & Wales
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 06122679
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Geoffrey Alan Jacobs (Ceased)

• Correspondence address: College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
• Notified on: 6 April 2016
• Ceased on: 6 November 2017
• Date of birth: April 1950
• 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%

Mr Brian Richard Warneford (Ceased)

• Correspondence address: College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
• Notified on: 6 April 2016
• Ceased on: 6 November 2017
• Date of birth: March 1950
• 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%

Ms Lynn Marriott (Ceased)

• Correspondence address: College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
• Notified on: 6 April 2016
• Ceased on: 31 December 2016
• Date of birth: January 1954
• 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%