MALONEY LOURD FINANCIAL CONSULTANTS LIMITED

Company number 06641723

1 active person with significant control / 0 active statements

Mr Craig Mansfield Lourd (Active)

• Correspondence address: 5 Ivegate, Yeadon, Leeds, England, LS19 7RE
• Principal office address: 5 Ivegate, Yeadon, Leeds, England, LS19 7RE
• Notified on: 1 June 2016
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Has significant influence or control

Mr John Malony (Ceased)

• Correspondence address: 5 Ivegate, Yeadon, Leeds, England, LS19 7RE
• Principal office address: 5 Ivegate, Yeadon, Leeds, England, LS19 7RE
• Notified on: 16 August 2016
• Ceased on: 18 January 2018
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr John Malony (Ceased)

• Correspondence address: 5 Ivegate, Ivegate, Yeadon, Leeds, England, LS19 7RE
• Principal office address: 5 Ivegate, Ivegate, Yeadon, Leeds, England, LS19 7RE
• Notified on: 1 June 2016
• Ceased on: 1 July 2018
• Date of birth: October 1952
• Nationality: British
• Country of residence: England
• 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: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Has significant influence or control