MGAC LLP

Company number OC309255 ·

Active

1 active / 12 ceased · persons with significant control

Mgac Uk Holdings Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-10-11
Correspondence address
The Warehouse, One Crown Place, London, EC2A 4EF, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
13550760
Country registered
England And Wales

Cynthia Anderson

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-10-11
Ceased on
2023-12-01
Date of birth
February 1962
Nationality
American
Country of residence
United States
Correspondence address
26, Finsbury Square, London, EC2A 1DS, United Kingdom

Mark Anderson

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the LLP
  • Rights to more than 75% of surplus assets
  • Right to appoint and remove members of the LLP
Notified on
2021-10-11
Ceased on
2024-12-12
Date of birth
July 1962
Nationality
American
Country of residence
United States
Correspondence address
26, Finsbury Square, London, EC2A 1DS, United Kingdom

Mr David John Harris

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-10-11
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
132, Royal Worcester Crescent, Bromsgrove, B60 2TR, England

Mr Antony Milward

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-10-11
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Southview, Great Barford, Bedford, MK44 3BJ, England

Mr Mark Andrew Newberry

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-10-11
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
72, Bridge Street, Whaddon, Royston, SG8 5SQ, England

Mr Steven Gerald Barker

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Elms, The Spinney, Chells Lane, Stevenage, SG2 7BQ, England

Mr Stephen Robert Cheesman

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-09-30
Date of birth
July 1968
Nationality
British
Country of residence
England
Correspondence address
13, West Street, Shoreham-By-Sea, BN43 5WF, England

Mr Paul Raymond Anderson

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-05-31
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Atkins Walk, Polesworth, Tamworth, B78 1NQ, England

Mr Neville Onan-Read

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-05-31
Date of birth
March 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
60, Wedgwood Avenue, Blakelands, Milton Keynes, MK14 5HX, England

Mr Kevin Campbell

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-10-11
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
65, Bunbury Road, Birmingham, B31 2DS, England

Ms Dorothy Helen Robertson

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-10-11
Date of birth
November 1965
Nationality
British
Country of residence
Scotland
Correspondence address
17, Brierie Hill Road, Crosslee, Johnstone, PA6 7AD, Scotland

Mr David Andrew Gold Thomson

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-10-11
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Silverbank, 43 Westgate, North Berwick, EH39 4AG, Scotland