MONEY CONCIERGE LTD

Company number 07368809

2 active persons with significant control / 0 active statements

Mr Ron John Forman (Active)

• Correspondence address: Salisbury House, Penthouse Suite, 29, Finsbury Circus, London, England, EC2M 7AQ
• Notified on: 10 November 2020
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• 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 Patrick Leahy (Active)

• Correspondence address: Salisbury House, Penthouse Suite, 29, Finsbury Circus, London, England, EC2M 7AQ
• Notified on: 10 November 2020
• Date of birth: March 1974
• Nationality: Irish
• Country of residence: England
• 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 Peter Shaun Deane (Ceased)

• Correspondence address: Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
• Notified on: 20 November 2019
• Ceased on: 10 November 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr David Ellis Brownlow (Ceased)

• Correspondence address: Havisham Group, Abbey Gardens, Abbey Street, Reading, England, RG1 3BA
• Notified on: 14 October 2019
• Ceased on: 10 November 2020
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• 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 Ian David Brewer (Ceased)

• Correspondence address: Britannia House, Caerphilly Business Park, Caerphilly, Wales, CF83 3GG
• Notified on: 6 April 2016
• Ceased on: 19 November 2019
• Date of birth: July 1962
• Nationality: British
• Country of residence: Wales
• 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%

Statement (Withdrawn)

• Notified on: 20 November 2019
• Withdrawn on: 21 November 2019