MGT HOLDINGS LIMITED

Company number 13111738

2 active persons with significant control / 0 active statements

Mr Michael John Agutter (Active)

• Correspondence address: Equinox House, Clifton Park Avenue, York, England, YO30 5PA
• Notified on: 4 January 2021
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Timothy Jolyon Mears (Active)

• Correspondence address: Equinox House, Clifton Park Avenue, York, England, YO30 5PA
• Notified on: 4 January 2021
• Date of birth: March 1977
• 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%
• Nature of control: Right to appoint or remove directors

Mr Graham Peter Fern (Ceased)

• Correspondence address: Equinox House, Clifton Park Avenue, York, England, YO30 5PA
• Notified on: 4 January 2021
• Ceased on: 26 October 2022
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors