MORGAN LLOYD ADMINISTRATION LIMITED

Company number 04937687

1 active person with significant control / 0 active statements

Clifton Asset Management Plc (Active)

• Correspondence address: 69-71, Macrae Road, Pill, Bristol, England, BS20 0DD
• Notified on: 30 April 2019
• Governing law: English Law
• Legal form: Plc
• Place registered: Companies House
• Registration number: 07206291
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Jason Tavener (Ceased)

• Correspondence address: The Pavilions Eden Park, Ham Green, Bristol, North Somerset, BS20 0DD
• Notified on: 13 May 2017
• Ceased on: 30 April 2019
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Neil Greenaway (Ceased)

• Correspondence address: The Pavilions Eden Park, Ham Green, Bristol, North Somerset, BS20 0DD
• Notified on: 13 May 2017
• Ceased on: 30 April 2019
• Date of birth: November 1970
• Nationality: Welsh
• Country of residence: Wales
• 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%