MYRNA GROUP LIMITED

Company number 12504370

3 active persons with significant control / 0 active statements

Mr Andrew William Dunkerley (Active)

• Correspondence address: C/O Pablo Gutierrez, 1a, Lower Fairfield, St Germans, Saltash, England, PL12 5NH
• Notified on: 9 March 2020
• Date of birth: September 1953
• 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 Pablo Juan Francisco Gutierrez (Active)

• Correspondence address: C/O Pablo Gutierrez, 1a, Lower Fairfield, St Germans, Saltash, England, PL12 5NH
• Notified on: 9 March 2020
• Date of birth: February 1974
• 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 Ian Michael Matthews (Active)

• Correspondence address: C/O Pablo Gutierrez, 1a, Lower Fairfield, St Germans, Saltash, England, PL12 5NH
• Notified on: 9 March 2020
• 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%