THROGMORTON GROUP LIMITED

Company number 11541109

1 active person with significant control / 0 active statements

Throgmorton Holdings Limited (Active)

• Correspondence address: 3rd Floor, 44, Esplanade, Jersey, Jersey, JE4 9WU
• Principal office address: 3rd Floor, 44, Esplanade, Jersey, Jersey, JE4 9WU
• Notified on: 26 September 2023
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Limited Company
• Place registered: Jersey Financial Services Commission
• Registration number: 149932
• Incorporated in: Jersey
• 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 Alasdair Euan Mcwilliams (Ceased)

• Correspondence address: 3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG
• Principal office address: 3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG
• Notified on: 19 May 2021
• Ceased on: 26 September 2023
• Date of birth: April 1994
• 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 Francis Thomas John Mcwilliams (Ceased)

• Correspondence address: 3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG
• Principal office address: 3 The Stables, Wilmslow Road, East Didsbury, England, M20 5PG
• Notified on: 27 November 2018
• Ceased on: 26 September 2023
• Date of birth: July 1953
• 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 Alasdair Euan Mcwilliams (Ceased)

• Correspondence address: Bridgewater Suite, The Towers, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2SL
• Principal office address: Bridgewater Suite, The Towers, Towers Business Park, Wilmslow Road, Manchester, United Kingdom, M20 2SL
• Notified on: 29 August 2018
• Ceased on: 27 November 2018
• Date of birth: April 1994
• 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 with control over the trustees of a trust