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CASH MANAGEMENT SOLUTIONS LIMITED
Person with Significant Control

CASH MANAGEMENT SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameCASH MANAGEMENT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09069081
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASH MANAGEMENT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Louis Hawks Iii
    Danvers Lane
    06840 New Canaan
    80
    Ct
    United States
    		Apr 20, 2021
    Danvers Lane
    06840 New Canaan
    80
    Ct
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Thomas Dell'Aquila
    Kelley Green
    06840 New Canaan
    74
    Ct
    United States
    		Apr 20, 2021
    Kelley Green
    06840 New Canaan
    74
    Ct
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond Francis Weldon
    Commonwealth Drive
    08057 Moorestown
    705
    Nj
    United States
    		Apr 20, 2021
    Commonwealth Drive
    08057 Moorestown
    705
    Nj
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Nichol Irwin Iii
    C/O The Brookside Group
    201 Tresser Boulevard, Suite 300
    Stamford
    201 Tresser Boulevard
    Connecticut
    United States
    		Apr 06, 2016
    C/O The Brookside Group
    201 Tresser Boulevard, Suite 300
    Stamford
    201 Tresser Boulevard
    Connecticut
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan David Sackler
    C/O Norton Rose Fulbright Us Llp
    1301 Avenue Of The Americas
    New York
    C/O Norton Rose Fulbright Us Llp
    New York
    United States
    		Apr 06, 2016
    C/O Norton Rose Fulbright Us Llp
    1301 Avenue Of The Americas
    New York
    C/O Norton Rose Fulbright Us Llp
    New York
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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.
    • license: CC0