MARKS & CLERK PROPERTIES LIMITED

Company number 05082455

2 active persons with significant control / 0 active statements

Mr Robin John George Oxley (Active)

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Notified on: 23 January 2023
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Lloyd Kenrick (Active)

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Notified on: 6 April 2016
• Date of birth: April 1978
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Daniel Frederick Talbot-Ponsonby (Ceased)

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Notified on: 28 November 2019
• Ceased on: 23 January 2023
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Maureen Catherine Kinsler (Ceased)

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Notified on: 6 April 2016
• Ceased on: 28 November 2019
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Matthew Michael Sammon (Ceased)

• Correspondence address: Third Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA
• Notified on: 6 April 2016
• Ceased on: 10 June 2017
• Date of birth: April 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 24 March 2017
• Withdrawn on: 6 April 2016