MCKENZIE SECRETARIAL AND ADMINISTRATIVE SERVICES LIMITED

Company number 13879608

1 active person with significant control / 0 active statements

Mrs Graziella Serra (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 30 October 2024
• Date of birth: September 1954
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more

Jackson Global Services Llc (Ceased)

• Correspondence address: 400 Rella Blvd 207 298, Montebello, New York State, United States, 10901
• Notified on: 8 January 2024
• Ceased on: 30 October 2024
• Governing law: United States
• Legal form: Llc
• Nature of control: Ownership of shares – 75% or more

Mrs Patricia Ann Bennie (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 22 February 2022
• Ceased on: 8 January 2024
• Date of birth: February 1949
• Nationality: British
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more

Andrew Ruddiforth (Ceased)

• Correspondence address: 23 Ashford Road, Dronfield Woodhouse, Dronfield, United Kingdom, S18 8RQ
• Notified on: 28 January 2022
• Ceased on: 22 February 2022
• Date of birth: June 1970
• 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