MAC GROUP EUROPE LTD

Company number 09359080

4 active persons with significant control / 0 active statements

Mr Gary Brian Sutton (Active)

• Correspondence address: 14 Eaton Park, Eaton Bray, Dunstable, United Kingdom, LU6 2SR
• Notified on: 12 December 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Yilun Liu (Active)

• Correspondence address: St David's Court, Union Street, Wolverhampton, England, WV1 3JE
• Notified on: 6 April 2016
• Date of birth: May 1991
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jan Lederman (Active)

• Correspondence address: Margil Llc, 75 Virginia Road, White Plains, Ny 10603, Usa
• Notified on: 6 April 2016
• Date of birth: February 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Margil Llc (Active)

• Correspondence address: 75 Virginia Road, White Plains, Ny 10603, United States
• Notified on: 6 April 2016
• Governing law: United States Law
• Legal form: Corporation
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nigel John Fielden (Ceased)

• Correspondence address: Lloyd House, School Road, Wheaton Aston, Stafford, United Kingdom, ST19 9NH
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control