CRL BROKER SERVICES LIMITED

Company number 10456825

6 persons with significant control / 0 statements

Mohamed Steve Mansour

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Notified on: 1 November 2016
• Date of birth: January 1977
• Nationality: British
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Crl Holdings (Uk) Limited

• Correspondence address: 110 Bishopsgate, Village 5, London, England, EC2N 4AY
• Notified on: 1 November 2016
• Governing law: Uk Companies Act. 2006
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 10368480
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Sdinatronia Limited

• Correspondence address: Office 401, 4th Floor, Propylaion 41, Rita Court 5, Nicosia, Cyprus
• Notified on: 1 November 2016
• Governing law: Cyprus Company Law
• Legal form: Private Limited Company
• Place registered: Department Of Registrar Of Companies And Official Receiver
• Registration number: He321838
• Incorporated in: Cyprus
• 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

Crl Group Operations Designated Activity Company

• Correspondence address: Blair House, O'Connell Street, Ennis, Co Clare, Ireland
• Notified on: 1 November 2016
• Governing law: Irish Companies Act. 2014
• Legal form: Designated Activity Company
• Place registered: Irish Company Registration Office
• Registration number: 589333
• Incorporated in: Ireland
• 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

Mr Mike Stubbs

• Correspondence address: C/O Mishcon De Reya, Africa House, 70 Kingsway, London, England, WC2B 6AH
• Notified on: 1 November 2016
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Laura Mcclintock

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Notified on: 1 November 2016
• Date of birth: October 1974
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Hudson (Ceased)

• Correspondence address: 18 King William Street, London, England, EC4N 7BP
• Notified on: 2 December 2016
• Ceased on: 7 August 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Oliver Marc Sanders (Ceased)

• Correspondence address: 18 King William Street, London, England, EC4N 7BP
• Notified on: 2 December 2016
• Ceased on: 31 May 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Samuel Leslie Berkovits (Ceased)

• Correspondence address: 15/25, Hamapilim, Jerusalem, Israel
• Notified on: 1 November 2016
• Ceased on: 10 July 2019
• Date of birth: September 1954
• Nationality: British
• Country of residence: Israel
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David Garson (Ceased)

• Correspondence address: 110 Bishopsgate, Floor 15, Village 5, London, England, EC2N 4AY
• Notified on: 1 November 2016
• Ceased on: 14 September 2017
• Date of birth: November 1951
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Ralph Rose (Ceased)

• Correspondence address: 110 Bishopsgate, Floor 15, Village 5, London, England, EC2N 4AY
• Notified on: 1 November 2016
• Ceased on: 14 September 2017
• Date of birth: July 1938
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust