THE MGROUP FINANCIAL SERVICES LIMITED

Company number 04213388

4 active persons with significant control / 0 active statements

Mr Richard James Clayton (Active)

• Correspondence address: C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England, OX5 1LQ
• Notified on: 6 April 2016
• Date of birth: November 1956
• Nationality: British
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Miss Penelope Mary Casterton (Active)

• Correspondence address: C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England, OX5 1LQ
• Notified on: 6 April 2016
• Date of birth: August 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Peter David Smith (Active)

• Correspondence address: C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England, OX5 1LQ
• Notified on: 6 April 2016
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Darren John Green (Active)

• Correspondence address: C9, Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England, OX5 1LQ
• Notified on: 6 April 2016
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm