MGAC LLP

Company number OC309255

2 active persons with significant control / 0 active statements

Mgac Uk Holdings Ltd (Active)

• Correspondence address: The Warehouse, One Crown Place, London, England, EC2A 4EF
• Notified on: 11 October 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 13550760
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mark Anderson (Active)

• Correspondence address: 26 Finsbury Square, London, United Kingdom, EC2A 1DS
• Notified on: 11 October 2021
• Date of birth: July 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Cynthia Anderson (Ceased)

• Correspondence address: 26 Finsbury Square, London, United Kingdom, EC2A 1DS
• Notified on: 11 October 2021
• Ceased on: 1 December 2023
• Date of birth: February 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Kevin Campbell (Ceased)

• Correspondence address: 65 Bunbury Road, Birmingham, England, B31 2DS
• Notified on: 6 April 2016
• Ceased on: 11 October 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David John Harris (Ceased)

• Correspondence address: 132 Royal Worcester Crescent, Bromsgrove, England, B60 2TR
• Notified on: 6 April 2016
• Ceased on: 11 October 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Antony Milward (Ceased)

• Correspondence address: 7 Southview, Great Barford, Bedford, England, MK44 3BJ
• Notified on: 6 April 2016
• Ceased on: 11 October 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Andrew Newberry (Ceased)

• Correspondence address: 72 Bridge Street, Whaddon, Royston, England, SG8 5SQ
• Notified on: 6 April 2016
• Ceased on: 11 October 2021
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Dorothy Helen Robertson (Ceased)

• Correspondence address: 17 Brierie Hill Road, Crosslee, Johnstone, Scotland, PA6 7AD
• Notified on: 6 April 2016
• Ceased on: 11 October 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr David Andrew Gold Thomson (Ceased)

• Correspondence address: Silverbank, 43 Westgate, North Berwick, Scotland, EH39 4AG
• Notified on: 6 April 2016
• Ceased on: 11 October 2021
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul Raymond Anderson (Ceased)

• Correspondence address: 2 Atkins Walk, Polesworth, Tamworth, England, B78 1NQ
• Notified on: 6 April 2016
• Ceased on: 31 May 2021
• Date of birth: April 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Neville Onan-Read (Ceased)

• Correspondence address: 60 Wedgwood Avenue, Blakelands, Milton Keynes, England, MK14 5HX
• Notified on: 6 April 2016
• Ceased on: 31 May 2021
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen Robert Cheesman (Ceased)

• Correspondence address: 13 West Street, Shoreham-By-Sea, England, BN43 5WF
• Notified on: 6 April 2016
• Ceased on: 30 September 2018
• Date of birth: July 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Steven Gerald Barker (Ceased)

• Correspondence address: The Elms, The Spinney, Chells Lane, Stevenage, England, SG2 7BQ
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: December 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control