MMD MINERAL SIZING (ASIA) LIMITED

Company number 04118235

3 persons with significant control / 0 statements

Mrs Judy Debra Cusimano

• Correspondence address: Cotes Park Lane, Somercotes, Alfreton, Derbyshire, DE55 4NJ
• Notified on: 12 November 2017
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Gary Blakemore

• Correspondence address: Cotes Park Lane, Somercotes, Alfreton, Derbyshire, DE55 4NJ
• Notified on: 12 November 2017
• Date of birth: April 1974
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Martin Vorster

• Correspondence address: Cotes Park Lane, Somercotes, Alfreton, Derbyshire, DE55 4NJ
• Notified on: 12 November 2017
• Date of birth: November 1978
• Nationality: South African
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Alan Potts (Ceased)

• Correspondence address: Cotes Park Lane, Somercotes, Alfreton, Derbyshire, DE55 4NJ
• Notified on: 1 December 2016
• Ceased on: 12 November 2017
• Date of birth: April 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more