MS MANAGEMENT CONSULTANTS LTD

Company number 11537570

1 active person with significant control / 0 active statements

Mr Stephen Peter Smith (Active)

• Correspondence address: 32a, Church Road, Hove, England, BN3 2FN
• Notified on: 13 July 2024
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Stuart Gray (Ceased)

• Correspondence address: Flat 2, 22 South Farm Road, Worthing, England, BN14 7AA
• Notified on: 25 January 2024
• Ceased on: 24 July 2024
• Date of birth: May 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sean French (Ceased)

• Correspondence address: 178b, Old Shoreham Road, Southwick, Brighton, England, BN42 4HU
• Notified on: 7 January 2024
• Ceased on: 25 January 2024
• Date of birth: October 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rogerio De Souza (Ceased)

• Correspondence address: 178b, Old Shoreham Road, Southwick, Brighton, England, BN42 4HU
• Notified on: 20 April 2023
• Ceased on: 7 January 2024
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David John Herron (Ceased)

• Correspondence address: 1e Primrose Place, Portsmouth Road, Godalming, England, GU7 2JW
• Notified on: 11 September 2021
• Ceased on: 20 April 2023
• Date of birth: February 1993
• Nationality: British
• 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

Mrs Stefka Stefanova (Ceased)

• Correspondence address: 7 Leopold Road, London, England, N18 2DY
• Notified on: 10 February 2020
• Ceased on: 16 February 2020
• Date of birth: July 1972
• Nationality: Bulgarian
• 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 Sofiane Amani (Ceased)

• Correspondence address: 163 Goldhawk Road, London, England, W12 8EN
• Notified on: 19 December 2019
• Ceased on: 11 September 2021
• Date of birth: July 1986
• Nationality: French
• 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 Roy Ockwell (Ceased)

• Correspondence address: 25 Abbots Road, Newbury, England, RG14 7QW
• Notified on: 17 November 2019
• Ceased on: 19 December 2019
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Amrani Vittorio (Ceased)

• Correspondence address: Ground And First Floor, 26 Vernon Street, London, United Kingdom, W14 0RJ
• Notified on: 25 August 2018
• Ceased on: 10 February 2020
• Date of birth: April 1983
• Nationality: Italian
• 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