ML FINANCIAL ASSOCIATES LIMITED

Company number 07396003

2 active persons with significant control / 0 active statements

Simon Lister (Active)

• Correspondence address: 7 The Drive, Wymondham, Norfolk, United Kingdom, NR18 0SY
• Notified on: 6 April 2016
• Date of birth: November 1980
• 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: Has significant influence or control

Craig Drummond Mcclurg (Active)

• Correspondence address: The Main Barn, Elm Farm Business Park, Norwich Common, Wymondham, Norfolk, United Kingdom, NR18 0SW
• Notified on: 6 April 2016
• Date of birth: September 1972
• 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 David James Lister (Ceased)

• Correspondence address: 4 Sheffield Road, Wymondham, Norfolk, England, NR18 0LX
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: September 1950
• 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: Has significant influence or control