KMN SECURITIES (WOKING) LIMITED

Company number 05910640

3 active persons with significant control / 0 active statements

Mr Malcolm Mcleod Scott Mcphail (Active)

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Notified on: 28 June 2022
• Date of birth: September 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Kirsty Lynn Mcphail (Active)

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Notified on: 8 April 2020
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Kristoffer Malcolm Mcphail (Active)

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Notified on: 8 April 2020
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Norah O'Brien Mcphail (Ceased)

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Notified on: 6 April 2016
• Ceased on: 8 April 2020
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• 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