TOPMARK CLAIMS MANAGEMENT LIMITED

Company number SC305608

1 active person with significant control / 0 active statements

Davies Group Limited (Active)

• Correspondence address: 5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
• Notified on: 16 January 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 06479822
• Incorporated in: 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

Miss Stephanie Margaret Staubach (Ceased)

• Correspondence address: 160 Bath Street, Glasgow, Scotland, G2 4TB
• Notified on: 18 July 2016
• Ceased on: 16 January 2019
• Date of birth: April 1973
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Robert Smith (Ceased)

• Correspondence address: 160 Bath Street, Glasgow, Scotland, G2 4TB
• Notified on: 18 July 2016
• Ceased on: 16 January 2019
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger James Topping (Ceased)

• Correspondence address: 160 Bath Street, Glasgow, Scotland, G2 4TB
• Notified on: 18 July 2016
• Ceased on: 16 January 2019
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%