MY GENERATION ASSET MANAGEMENT LIMITED

Company number 12913127

2 active persons with significant control / 0 active statements

Mrs Suzanne Wendy Summers (Active)

• Correspondence address: PO Box 11TH FLOOR, 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
• Notified on: 22 March 2021
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Martin Handley (Active)

• Correspondence address: PO Box 11TH FLOOR, 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
• Notified on: 22 March 2021
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pauline Anne Watson (Ceased)

• Correspondence address: PO Box 11TH FLOOR, 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom, B3 2RT
• Notified on: 29 September 2020
• Ceased on: 22 March 2021
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors