WILSON SMITH GROUP LONDON LIMITED

Company number 11777906

1 active person with significant control / 0 active statements

Mr Michael Peter Shields (Active)

• Correspondence address: 5th Floor, 10 Philpot Lane, London, England, EC3M 8AA
• Notified on: 21 January 2019
• Date of birth: December 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Miss Caroline Anne Devane (Ceased)

• Correspondence address: 145-146, Leadenhall Street, London, United Kingdom, EC3V 4QT
• Notified on: 21 January 2019
• Ceased on: 18 November 2019
• Date of birth: February 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Wilson Smith Group Llc (Ceased)

• Correspondence address: 1001 S Dairy Ashford Suite 110, 1001 S Dairy Ashford Suite 110, Houston, Texas, United States
• Notified on: 21 January 2019
• Ceased on: 21 January 2019
• Governing law: Delaware
• Legal form: Limited Liability Company
• Place registered: Delaware
• Registration number: Ein-27-0376211
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more