MOORGARTH GROUP HOLDINGS LIMITED

Company number 14059706

5 active persons with significant control / 0 active statements

Mr Iaan Van Heerden (Active)

• Correspondence address: Ground Floor, 13/14 Park Place, Leeds, England, LS1 2SJ
• Notified on: 17 November 2022
• Date of birth: December 1971
• Nationality: South African
• Country of residence: South Africa
• 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 Paul Johannes Roelofse (Active)

• Correspondence address: Ground Floor, 13/14 Park Place, Leeds, England, LS1 2SJ
• Notified on: 17 November 2022
• Date of birth: July 1977
• Nationality: South African
• Country of residence: South Africa
• 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 Philip Noel Biden (Active)

• Correspondence address: Ground Floor, 13/14 Park Place, Leeds, England, LS1 2SJ
• Notified on: 17 November 2022
• Date of birth: July 1949
• Nationality: South African
• Country of residence: South Africa
• 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 Christoffel Wiese (Active)

• Correspondence address: Ground Floor, 13/14 Park Place, Leeds, England, LS1 2SJ
• Notified on: 17 November 2022
• Date of birth: September 1941
• Nationality: South African
• Country of residence: South Africa
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Jacob Daniel Wiese (Active)

• Correspondence address: Ground Floor, 13/14 Park Place, Leeds, England, LS1 2SJ
• Notified on: 17 November 2022
• Date of birth: January 1981
• Nationality: South African
• Country of residence: South Africa
• 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 Timothy Andrew Vaughan (Ceased)

• Correspondence address: Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom, LS1 2TE
• Notified on: 21 April 2022
• Ceased on: 17 November 2022
• Date of birth: December 1965
• 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