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MARKS & CLERK (LUXEMBOURG) LLP

Company number OC337545

Persons with significant control: 0 persons with significant control / 1 statement

Statement

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
1 August 2022

Mr David Moreland Ceased

Correspondence address
15 Fetter Lane, London, England, EC4A 1BW
Notified on
5 June 2020
Ceased on
1 August 2022
Date of birth
April 1964
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Mr Robert Lind Ceased

Correspondence address
15 Fetter Lane, London, England, EC4A 1BW
Notified on
5 June 2020
Ceased on
1 August 2022
Date of birth
August 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Mr Daniel Frederick Talbot-Ponsonby Ceased

Correspondence address
15 Fetter Lane, London, England, EC4A 1BW
Notified on
28 November 2019
Ceased on
1 August 2022
Date of birth
October 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Mr Mark Lloyd Kenrick Ceased

Correspondence address
15 Fetter Lane, London, England, EC4A 1BW
Notified on
6 April 2016
Ceased on
1 August 2022
Date of birth
April 1978
Nationality
Welsh
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Mr David Moreland Ceased

Correspondence address
15 Fetter Lane, London, England, EC4A 1BW
Notified on
6 April 2016
Ceased on
5 June 2020
Date of birth
April 1964
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Mrs Maureen Catherine Kinsler Ceased

Correspondence address
15 Fetter Lane, London, England, EC4A 1BW
Notified on
6 April 2016
Ceased on
28 November 2019
Date of birth
August 1967
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
22 May 2017
Withdrawn on
6 April 2016