MARTIN PENN FINANCIAL SERVICES LIMITED

Company number 08447517

2 persons with significant control / 0 statements

Mr Jonathan Alan Routledge

• Correspondence address: Broadfield House, Moss Bridge Lane, Lathom, Ormskirk, Lancashire, England, L40 4BE
• Notified on: 6 April 2018
• Date of birth: May 1981
• 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%

Mr Richard James Hollington

• Correspondence address: 14 The Redlands, Stone, Staffordshire, England, ST15 8PX
• Notified on: 6 April 2018
• Date of birth: April 1981
• 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%

Mr Martin William Penn (Ceased)

• Correspondence address: 12 Parc Y Llan, Cilcain, Mold, Flintshire, Wales, CH7 5NF
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: November 1957
• Nationality: British
• Country of residence: Wales
• 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 Jeanne Peta Penn (Ceased)

• Correspondence address: 12 Parc Y Llan, Cilcaim, Mold, United Kingdom, CH7 5NF
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Date of birth: July 1961
• 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%
• Nature of control: Right to appoint or remove directors