INSTITUTIONAL CASH DISTRIBUTORS LIMITED

Company number 07205226

7 active persons with significant control / 0 active statements

Mr Karl Philip John Adams (Active)

• Correspondence address: 30 Crown Place, London, Greater London, United Kingdom, EC2A 4EB
• Notified on: 1 January 2020
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard David Roach (Active)

• Correspondence address: 30 Crown Place, London, Greater London, United Kingdom, EC2A 4EB
• Notified on: 1 January 2020
• Date of birth: July 1969
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Victor James Hazard Iv (Active)

• Correspondence address: 716 Yarmouth Road, Suite 203, Palos Verdes Estates, California, United States, CA 90274
• Notified on: 30 July 2019
• Date of birth: May 1965
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Icd Intermediate Holdco 1, Llc (Active)

• Correspondence address: 580 580 California Street, Suite 1335, San Francisco, California, United States, 94104
• Notified on: 1 January 2018
• Governing law: Delaware
• Legal form: Limited Liability Company
• Place registered: Corporation Service Company
• Registration number: 6555723
• Incorporated in: Delaware
• Nature of control: Has significant influence or control

Icd Intermediate Holdco2, Llc (Active)

• Correspondence address: 580 California Street, Suite 1335, San Francisco, California, United States, 94104
• Notified on: 1 January 2018
• Governing law: Delaware Limited Liability Company Act
• Legal form: Limited Liability Company
• Place registered: Corporation Service Company
• Registration number: 6555699
• Incorporated in: Delaware
• Nature of control: Ownership of shares – 75% or more

Mr Thomas Phillip Newton (Active)

• Correspondence address: 580 California Street, Suite 1335, San Francisco, California, United States, 94104
• Notified on: 6 April 2016
• Date of birth: June 1966
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Icd Holdings Llc (Active)

• Correspondence address: 580 California Street, Suite 1335, San Francisco, California, United States, 94104
• Notified on: 6 April 2016
• Governing law: Delaware Limited Liability Company Act
• Legal form: Limited Liability Company
• Place registered: Paracorp Incorporated
• Registration number: 4787891
• Incorporated in: Delaware
• Nature of control: Has significant influence or control

Mr James Matthew Greenway (Ceased)

• Correspondence address: 30 Crown Place, London, Greater London, United Kingdom, EC2A 4EB
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: June 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Edwin Phillip Baldry (Ceased)

• Correspondence address: 760 Chief Justice Cushing Highway, Suite 3a, Cohasset, Massachusetts, United States, 02025
• Notified on: 6 April 2016
• Ceased on: 30 July 2019
• Date of birth: February 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Jeff Jellison (Ceased)

• Correspondence address: 716 Yarmouth Road, Suite 203, Palos Verdes Estates, California, Usa, 90274
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: February 1965
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%