SCHNEIDER AMERICA BROKING LIMITED

Company number 08555991

4 persons with significant control / 0 statements

Mr Matthew Nicholls

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
• Notified on: 1 May 2018
• Date of birth: January 1971
• 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 Ronald Jeffrey Lovell

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom, E17 4EE
• Notified on: 1 May 2018
• Date of birth: October 1978
• 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 Adam Simon Quait

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom, E17 4EE
• Notified on: 1 May 2018
• Date of birth: May 1972
• 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%

Schneider Trading Associates Limited

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Private Limited By Shares
• Place registered: England & Wales
• Registration number: 03692131
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control as a member of a firm

Mr Sonny David Williams Schneider (Ceased)

• Correspondence address: Level 22, 110 Bishopsgate, London, England, EC2N 4AY
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sonny David Williams Schneider (Ceased)

• Correspondence address: Level 22, 110 Bishopsgate, London, England, EC2N 4AY
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Schneider Holdings London Limited (Ceased)

• Correspondence address: Level 22, 110 Bishopsgate, London, England, EC2N 4AY
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Governing law: England & Wales
• Legal form: Private Limited By Shares
• Place registered: England & Wales
• Registration number: 04936333
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm