MCGILL AND PARTNERS GROUP LTD

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Who controls this company?

Mr Jeffrey David Perlman

Correspondence address
450 Lexington Ave, New York, New York, United States, NY 10017
Date of birth
May 1983
Notified on
2024-09-02
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control

Mr Stephen Phillip Mcgill

HISTORIC INFORMATION
Ceased on
2019-05-23
Correspondence address
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Date of birth
February 1958
Notified on
2019-03-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Joseph Patrick Landy

HISTORIC INFORMATION
Ceased on
2020-02-01
Correspondence address
450, Lexington Ave., New York, United States, 10017
Date of birth
June 1961
Notified on
2019-05-23
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Charles Robert Kaye

HISTORIC INFORMATION
Ceased on
2024-09-01
Correspondence address
450, Lexington Ave., New York, United States, 10017
Date of birth
March 1964
Notified on
2019-05-23
Nationality
American
Country of residence
United States
 
Source data
Nature of control
Has significant influence or control
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