MACINTYRE HUDSON TREASURY LIMITED: Person with Significant Control

Overview

Company Name	MACINTYRE HUDSON TREASURY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08678770
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2013

Who are the persons with significant control of MACINTYRE HUDSON TREASURY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Steven Herron 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Jun 09, 2023	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Katharine Jane Simon 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Aug 16, 2021	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew Jamie Moyser 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Sep 14, 2020	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Atul Kariya 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Sep 15, 2017	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Rachel Nutt 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Sep 15, 2017	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Patrick George King 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Apr 06, 2016	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Ernest Burnham 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Apr 06, 2016	201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House Buckinghamshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Steve Moore 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Apr 06, 2016	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Rakesh Shaunak 150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	Apr 06, 2016	150 Midsummer Boulevard MK9 1LZ Milton Keynes The Pinnacle Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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