REUBEN & MORGAN LIMITED

Company number 10685201

1 active person with significant control / 0 active statements

Mr Jonathan Craig Dennis (Active)

• Correspondence address: 14 Berkeley Street, 6th Floor, London, England, W1J 8DX
• Notified on: 2 February 2022
• Date of birth: May 1971
• 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
• Nature of control: Right to appoint or remove directors

Mr Nicholas Paul Gold (Ceased)

• Correspondence address: 14 Berkeley Street, 6th Floor, London, England, W1J 8DX
• Notified on: 22 March 2017
• Ceased on: 2 February 2022
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Daniel Andrew Pittack (Ceased)

• Correspondence address: 144 Barrells Down Road, Bishop's Stortford, England, CM23 2SZ
• Notified on: 22 March 2017
• Ceased on: 31 January 2019
• Date of birth: December 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%