AMPLIFY RETAIL EXECUTION LTD

Company number 12547948

2 active persons with significant control / 0 active statements

Mr Mark Paul Smith (Active)

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Principal office address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Notified on: 6 April 2020
• Date of birth: February 1973
• 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 Simon Ashley Newton (Active)

• Correspondence address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Principal office address: Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
• Notified on: 6 April 2020
• Date of birth: October 1968
• 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%