DAVID MENZIES MANAGEMENT SERVICES LTD.

Company number 03209983

2 active persons with significant control / 0 active statements

Mr Ronald Max Laser (Active)

• Correspondence address: 4th Floor Khiara House, 25 / 26 Poland Street, London, England, W1F 8QN
• Notified on: 31 March 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Warren Anthony Domb (Active)

• Correspondence address: 26 - 28, Great Portland Street, London, United Kingdom, W1W 8QT
• Notified on: 6 April 2016
• Date of birth: March 1955
• 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 Ronald Max Laser (Ceased)

• Correspondence address: 26 - 28, Great Portland Street, Julco House, London, England, W1W 8QT
• Notified on: 1 April 2017
• Ceased on: 1 April 2017
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

David Stuart Menzies (Ceased)

• Correspondence address: 26 - 28, Great Portland Street, London, United Kingdom, W1W 8QT
• Notified on: 6 April 2016
• Ceased on: 31 March 2019
• Date of birth: February 1944
• 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