CASH MANAGEMENT SOLUTIONS LIMITED

Company number 09069081

3 active persons with significant control / 0 active statements

Mr Donald Louis Hawks Iii (Active)

• Correspondence address: 80 Danvers Lane, New Canaan, Ct, United States, 06840
• Notified on: 20 April 2021
• Date of birth: January 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Thomas Dell'Aquila (Active)

• Correspondence address: 74 Kelley Green, New Canaan, Ct, United States, 06840
• Notified on: 20 April 2021
• Date of birth: August 1976
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Raymond Francis Weldon (Active)

• Correspondence address: 705 Commonwealth Drive, Moorestown, Nj, United States, 08057
• Notified on: 20 April 2021
• Date of birth: April 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Nichol Irwin Iii (Ceased)

• Correspondence address: 201 Tresser Boulevard, C/O The Brookside Group, 201 Tresser Boulevard, Suite 300, Stamford, Connecticut, United States
• Notified on: 6 April 2016
• Ceased on: 20 April 2021
• Date of birth: February 1954
• Nationality: American
• Country of residence: United States
• 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

Mr Jonathan David Sackler (Ceased)

• Correspondence address: C/O Norton Rose Fulbright Us Llp, C/O Norton Rose Fulbright Us Llp, 1301 Avenue Of The Americas, New York, New York, United States
• Notified on: 6 April 2016
• Ceased on: 20 April 2021
• Date of birth: March 1955
• Nationality: American
• Country of residence: United States
• 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

Statement (Withdrawn)

• Notified on: 3 June 2017
• Withdrawn on: 13 September 2017