MCB SETTLEMENT TRUST COMPANY LIMITED

Company number 04806935

3 active persons with significant control / 0 active statements

Mrs Rosalind Lavinia Banks (Active)

• Correspondence address: 71 Banks Drive, Sandy, England, SG19 1AE
• Notified on: 6 April 2016
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Melanie Catherine Tuke-Hastings (Active)

• Correspondence address: 71 Banks Drive, Sandy, England, SG19 1AE
• Notified on: 6 April 2016
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Nicola Claire Kappler (Active)

• Correspondence address: 71 Banks Drive, Sandy, England, SG19 1AE
• Notified on: 6 April 2016
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Judith Anne Clements (Ceased)

• Correspondence address: 29 St. Neots Road, Sandy, Bedfordshire, SG19 1LE
• Notified on: 6 April 2016
• Ceased on: 30 March 2020
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Lewin Banks (Ceased)

• Correspondence address: 29 St. Neots Road, Sandy, Bedfordshire, SG19 1LE
• Notified on: 6 April 2016
• Ceased on: 30 March 2020
• Date of birth: May 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Charles Banks (Ceased)

• Correspondence address: 29 St. Neots Road, Sandy, Bedfordshire, SG19 1LE
• Notified on: 6 April 2016
• Ceased on: 10 November 2017
• Date of birth: October 1939
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control