MCGILL AND PARTNERS GROUP LTD

Company number 11872874

1 active person with significant control / 0 active statements

Mr Jeffrey David Perlman (Active)

• Correspondence address: 450 Lexington Ave, New York, New York, United States, NY 10017
• Notified on: 2 September 2024
• Date of birth: May 1983
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Charles Robert Kaye (Ceased)

• Correspondence address: 450 Lexington Ave., New York, New York, United States, 10017
• Notified on: 23 May 2019
• Ceased on: 1 September 2024
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Joseph Patrick Landy (Ceased)

• Correspondence address: 450 Lexington Ave., New York, New York, United States, 10017
• Notified on: 23 May 2019
• Ceased on: 1 February 2020
• Date of birth: June 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Stephen Phillip Mcgill (Ceased)

• Correspondence address: The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Notified on: 11 March 2019
• Ceased on: 23 May 2019
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%