MORVERN GROUP LIMITED

Company number 11665426

1 active person with significant control / 0 active statements

Magnus Beteiligungsgesellschaft Gmbh (Active)

• Correspondence address: Gruner, Weg 17, Marsberg, Germany, 34431
• Notified on: 18 January 2019
• Governing law: German Law
• Legal form: Private Limited Company
• 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%

Mr Steve Roe (Ceased)

• Correspondence address: 5 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
• Notified on: 7 November 2018
• Ceased on: 18 January 2019
• Date of birth: November 1964
• 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%

Mr Neil John France (Ceased)

• Correspondence address: 5 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
• Notified on: 7 November 2018
• Ceased on: 18 January 2019
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• 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%

Mr Ian Simpson (Ceased)

• Correspondence address: 5 Deansway, Worcester, Worcestershire, United Kingdom, WR1 2JG
• Notified on: 7 November 2018
• Ceased on: 18 January 2019
• Date of birth: May 1976
• 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%