AE MEMBER SERVICES LIMITED

Company number 11933698

1 active person with significant control / 0 active statements

Mr Matt Williams-James (Active)

• Correspondence address: 4-6, Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DL
• Notified on: 1 August 2020
• Date of birth: November 1972
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Jane Mcbeth (Ceased)

• Correspondence address: 4-6, Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DL
• Notified on: 10 April 2019
• Ceased on: 1 August 2020
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Matthew Williams (Ceased)

• Correspondence address: 4-6, Throgmorton Avenue, City Of London, United Kingdom, EC2N 2DL
• Notified on: 9 April 2019
• Ceased on: 18 April 2019
• Date of birth: November 1973
• 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%
• Nature of control: Right to appoint or remove directors