SBC MGA UK LIMITED

Company number 11754811

2 active persons with significant control / 0 active statements

Carl Raymond Griffiths (Active)

• Correspondence address: Level 17 Vero Centre, 48 Shortland Street, Auckland Cbd, Auckland 1010, New Zealand
• Notified on: 26 July 2019
• Date of birth: April 1976
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Douglas Anthony Christer (Active)

• Correspondence address: Level 30 The Leadenhall Building, 122 Leadenhall Street, City Of London, London, United Kingdom, EC3V 4AB
• Notified on: 26 July 2019
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Alan Harris (Ceased)

• Correspondence address: Level 31, Vero Centre, 48 Shortland Street, PO BOX 3130, Auckland, Auckland, New Zealand, 1010
• Notified on: 8 January 2019
• Ceased on: 26 July 2019
• Date of birth: April 1955
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control over the trustees of a trust

Alistair Leighton Hutchinson (Ceased)

• Correspondence address: Level 1, Building 5,Central Park Corporate Centre, 660-670 Great South Road, PO BOX 11627, Ellerslie, Auckland, New Zealand, 1542
• Notified on: 8 January 2019
• Ceased on: 26 July 2019
• Date of birth: June 1938
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Has significant influence or control over the trustees of a trust

Stephen Leong (Ceased)

• Correspondence address: The Horizon, 1 Holt Road, #07-08, Singapore, Singapore 249441, Singapore
• Notified on: 8 January 2019
• Ceased on: 26 July 2019
• Date of birth: December 1941
• Nationality: Singaporean
• Country of residence: Singapore
• 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

South British Capital Mga Pte Ltd (Ceased)

• Correspondence address: 11 Irving Place, #09-03, Singapore, Singapore, Singapore
• Notified on: 8 January 2019
• Ceased on: 8 January 2019
• Governing law: Singapore Companies Act 2006
• Legal form: Limited Company
• Place registered: Uen
• Registration number: 201842026h
• Incorporated in: Singapore
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more