EFPEP SYNDICATIONS LIMITED

Company number 03239754

2 persons with significant control / 0 statements

Andrew Richard Grimditch

• Correspondence address: 15 Canada Square, London, E14 5GL
• Notified on: 2 March 2018
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Gavin Maxwell Manson

• Correspondence address: 15 Canada Square, London, E14 5GL
• Notified on: 1 June 2017
• Date of birth: February 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Edward John Michael Bramson (Ceased)

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Notified on: 1 June 2017
• Ceased on: 2 March 2018
• Date of birth: March 1951
• Nationality: British
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Stephen Daryl Ozin (Ceased)

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Declan Doyle (Ceased)

• Correspondence address: First Floor, 50 Grosvenor Hill, London, United Kingdom, W1K 3QT
• Notified on: 6 April 2016
• Ceased on: 31 May 2017
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control