A.G. MARK INVESTMENTS LIMITED

Company number 13352702

3 active persons with significant control / 0 active statements

Andrew Derek Brown (Active)

• Correspondence address: 52-54, Bell Street, London, United Kingdom, NW1 5DA
• Notified on: 27 July 2022
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Christopher Nicholas Roald Logsdall (Active)

• Correspondence address: 52-54, Bell Street, London, United Kingdom, NW1 5DA
• Notified on: 27 July 2022
• Date of birth: June 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Elizabeth Palmer (Active)

• Correspondence address: 52-54, Bell Street, London, United Kingdom, NW1 5DA
• Notified on: 27 July 2022
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alexander James Logsdail (Ceased)

• Correspondence address: 52-54, Bell Street, London, United Kingdom, NW1 5DA
• Notified on: 22 April 2021
• Ceased on: 27 July 2022
• Date of birth: November 1985
• 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: Right to appoint or remove directors