FINTECH CONNEX LTD

Company number 12885589

3 active persons with significant control / 0 active statements

Mr Martin Craig Neall (Active)

• Correspondence address: International House, 6 South Molton Street, London, United Kingdom, W1K 5QF
• Notified on: 14 October 2021
• Date of birth: June 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Timothy Richard James Sykes (Active)

• Correspondence address: International House, 6 South Molton Street, London, United Kingdom, W1K 5QF
• Notified on: 14 October 2021
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Niall Campbell Cameron (Active)

• Correspondence address: International House, 6 South Molton Street, London, United Kingdom, W1K 5QF
• Notified on: 14 October 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Niall Campbell Cameron (Ceased)

• Correspondence address: International House, 6 South Molton Street, London, United Kingdom, W1K 5QF
• Notified on: 17 September 2020
• Ceased on: 26 February 2021
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• 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 Martin Craig Neall (Ceased)

• Correspondence address: International House, 6 South Molton Street, London, United Kingdom, W1K 5QF
• Notified on: 17 September 2020
• Ceased on: 26 February 2021
• Date of birth: June 1972
• 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 Timothy Richard James Sykes (Ceased)

• Correspondence address: International House, 6 South Molton Street, London, United Kingdom, W1K 5QF
• Notified on: 17 September 2020
• Ceased on: 26 February 2021
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• 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%

Statement (Withdrawn)

• Notified on: 26 February 2021
• Withdrawn on: 14 October 2021