MARKS & CLERK (CANADA) LLP

Company number OC314985

3 active persons with significant control / 0 active statements

Mr Daniel Frederick Talbot-Ponsonby (Active)

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Notified on: 28 November 2019
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr Mark Lloyd Kenrick (Active)

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Notified on: 28 November 2019
• Date of birth: April 1978
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr Robin John George Oxley (Active)

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Notified on: 1 October 2017
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr Mark Lloyd Kenrick (Ceased)

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Notified on: 1 September 2016
• Ceased on: 28 November 2019
• Date of birth: April 1978
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Maureen Catherine Kinsler (Ceased)

• Correspondence address: 15 Fetter Lane, London, England, EC4A 1BW
• Notified on: 1 September 2016
• Ceased on: 28 November 2019
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Dr Robert Stewart Naismith (Ceased)

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9RA
• Notified on: 1 September 2016
• Ceased on: 30 September 2017
• Date of birth: September 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew Shanks (Ceased)

• Correspondence address: Third Floor, 90 Long Acre, London, WC2E 9RA
• Notified on: 1 September 2016
• Ceased on: 30 September 2017
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm