SIMMONDS (INTERNATIONAL) FINANCIAL ASSOCIATES LIMITED

Company number 03206884

1 active person with significant control / 0 active statements

Mr Robert Flux (Active)

• Correspondence address: 122 Bassett Avenue, Southampton, Hampshire, United Kingdom, SO16 7EZ
• Notified on: 6 April 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• 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

Jeanette Anne Goatham (Ceased)

• Correspondence address: 39b, Phase 4, Tower 1, 68 Bel Air Peak Avenue, Pokfulam, Hong Kong
• Notified on: 6 April 2016
• Ceased on: 1 December 2022
• Date of birth: May 1964
• Nationality: British
• Country of residence: Hong Kong
• 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 Philip Andrew Simmonds (Ceased)

• Correspondence address: Huntsland Court,, Huntsland Lane,, Crawley Down, West Sussex, United Kingdom, RH10 4HB
• Notified on: 6 April 2016
• Ceased on: 29 December 2021
• Date of birth: January 1964
• 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%