GMM FINANCIAL SERVICES LIMITED

Company number 05372186

3 active persons with significant control / 0 active statements

Mr Simon Richard Kneath (Active)

• Correspondence address: 9 Teal Close, Torquay, Devon, United Kingdom, TQ2 7TB
• Notified on: 6 April 2016
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Karen Dawn Kneath (Active)

• Correspondence address: 9 Teal Close, Torquay, Devon, United Kingdom, TQ2 7TB
• Notified on: 6 April 2016
• Date of birth: July 1967
• 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%

Mr Simon Richard Kneath (Active)

• Correspondence address: 9 Teal Close, Torquay, Devon, United Kingdom, TQ2 7TB
• Notified on: 6 April 2016
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Keiron Simon Rice (Ceased)

• Correspondence address: Carlise House, Wolborough Street, Newton Abbot, Devon, United Kingdom, TQ12 1JQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1955
• 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
• Nature of control: Right to appoint or remove directors