MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED

Company number 00740613

2 active persons with significant control / 0 active statements

Mr William Gareth Shaw (Active)

• Correspondence address: Level 33, One Canada Square, London, E14 5AB
• Notified on: 6 April 2016
• Date of birth: July 1958
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 20 July 2026
• Identity verification due by: 2 August 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Pauline Ann Shaw (Active)

• Correspondence address: Level 33, One Canada Square, London, E14 5AB
• Notified on: 6 April 2016
• Date of birth: July 1961
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 20 July 2026
• Identity verification due by: 2 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors