M P MORGAN CAPITAL (UK) LTD

Company number 09770966

1 person with significant control / 0 statements

Dr Michael Philip Morgan

• Correspondence address: 22 Copse Way, Wrecclesham, Farnham, England, GU10 4QL
• Notified on: 21 July 2020
• Date of birth: January 1960
• Nationality: Serbian
• Country of residence: Serbia
• 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

Mr Arthur Peter Fernandes (Ceased)

• Correspondence address: 22 Copse Way, Wrecclesham, Farnham, England, GU10 4QL
• Notified on: 18 July 2018
• Ceased on: 21 July 2020
• Date of birth: September 1962
• Nationality: British
• Country of residence: England
• 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

Mr Vladan Filipovic (Ceased)

• Correspondence address: 22 Copse Way, Wrecclesham, Farnham, England, GU10 4QL
• Notified on: 1 December 2017
• Ceased on: 18 July 2018
• Date of birth: May 1972
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Has significant influence or control

Mr Vladan Filipovic (Ceased)

• Correspondence address: Roxburghe House, C/O King & King Chartered Accountants, 273-287 Regent Street, London, England, W1B 2HA
• Notified on: 30 November 2017
• Ceased on: 18 July 2018
• Date of birth: May 1972
• Nationality: Hungarian
• Country of residence: Hungary
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Michael Philip Morgan (Ceased)

• Correspondence address: C/O Philip Ross, 34 Queen Anne Street, London, England, W1G 8HE
• Notified on: 13 October 2016
• Ceased on: 30 November 2017
• Date of birth: January 1960
• Nationality: Serbian
• Country of residence: Serbia
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 9 September 2016
• Withdrawn on: 9 September 2016