AMD GROUP HOLDINGS LIMITED

Company number 12083085

2 active persons with significant control / 0 active statements

Mr Marcus Gordon Sullivan (Active)

• Correspondence address: Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, United Kingdom, DA1 1QG
• Notified on: 5 July 2019
• Date of birth: December 1973
• 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 Jonathan Andrew King (Active)

• Correspondence address: Jupiter House, Orbital One, Green Street Green Road, Dartford, Kent, United Kingdom, DA1 1QG
• Notified on: 3 July 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%