OPEN BANKING LIMITED

Company number 10440081

1 active person with significant control / 0 active statements

Ms Marion Ruth King (Active)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Notified on: 1 February 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeremy Newman (Ceased)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Notified on: 25 October 2021
• Ceased on: 10 December 2021
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jeremy Newman (Ceased)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Notified on: 21 October 2021
• Ceased on: 13 December 2021
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Charlotte Louise Benham Crosswell (Ceased)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Notified on: 8 October 2021
• Ceased on: 31 January 2023
• Date of birth: July 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr. Imran Gulamhuseinwala (Ceased)

• Correspondence address: 8th Floor, 100 Bishopsgate, London, England, EC2N 4AG
• Notified on: 17 May 2017
• Ceased on: 8 October 2021
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John Andrew Pinder (Ceased)

• Correspondence address: 2 Thomas More Square, London, United Kingdom, E1W 1YN
• Notified on: 21 October 2016
• Ceased on: 25 April 2017
• Date of birth: May 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors