STERLING SUFFOLK FUNDING LLP

Company number OC420507

1 active person with significant control / 0 active statements

Mr Michael Spalter (Active)

• Correspondence address: 11 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW
• Notified on: 22 October 2019
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Gerard Rafferty (Ceased)

• Correspondence address: 1 Brookfield, Haggardstown, Dundalk, County Louth, Ireland
• Notified on: 20 August 2018
• Ceased on: 22 October 2019
• Date of birth: October 1956
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Matthew Benedict Evans (Ceased)

• Correspondence address: Wanford Court, 29 Thromorton Street, London, United Kingdom, EC2N 2AT
• Notified on: 3 January 2018
• Ceased on: 5 March 2018
• Date of birth: February 1965
• 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: Right to surplus assets - More than 25% but not more than 50%

Mr Douglas Richard Spacey (Ceased)

• Correspondence address: Wanford Court, 29 Thromorton Street, London, United Kingdom, EC2N 2AT
• Notified on: 3 January 2018
• Ceased on: 5 March 2018
• Date of birth: August 1972
• 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: Right to surplus assets - More than 25% but not more than 50%