37 MS PROPERTIES LIMITED

Company number 04296752

3 active persons with significant control / 0 active statements

Mr Ashley Pittard (Active)

• Correspondence address: 13 Ruskin Rowe, Avalon Beach, Nsw 2107, Australia
• Notified on: 17 January 2017
• Date of birth: April 1973
• Nationality: Australian
• Country of residence: Australia
• 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%

Mrs Anjali Dewan (Active)

• Correspondence address: C104, Defence Colony, Delhi, India, 110024
• Notified on: 21 April 2016
• Date of birth: October 1953
• Nationality: Indian
• Country of residence: India
• 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 Neil Lewis Stuart Wilson (Active)

• Correspondence address: 37 Montagu Square, London, United Kingdom, W1H 2LL
• Notified on: 18 April 2016
• Date of birth: May 1969
• 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%

John Scollay (Ceased)

• Correspondence address: 19-21, Crawford Street, London, United Kingdom, W1H 1PJ
• Notified on: 17 April 2016
• Ceased on: 30 November 2016
• Date of birth: February 1951
• Nationality: New Zealander
• 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%