SMARTMONEYEXCHANGE LIMITED

Company number 09188783

1 active person with significant control / 0 active statements

Mr Alan Kevin Scott (Active)

• Correspondence address: 405 Mountjoy House, Barbican, London, London, England, EC2Y 8BP
• Notified on: 9 February 2017
• Date of birth: October 1961
• Nationality: Australian
• Country of residence: England
• 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 Howard Martin Tolman (Ceased)

• Correspondence address: Richmond House, Kings Hill, Great Cornard, Suffolk, England, CO10 0EH
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Howard Martin Tolman (Ceased)

• Correspondence address: Richmond House, Kings Hill, Great Cornard, Suffolk, England, CO10 0EH
• Notified on: 6 April 2016
• Ceased on: 8 February 2018
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control