PAVEHALL PUBLIC LIMITED COMPANY

Company number 01384760

1 active person with significant control / 0 active statements

Pavehall Group Limited (Active)

• Correspondence address: 4 Aztec Row, Berners Road, Islington, London, United Kingdom, N1 0PW
• Notified on: 9 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14840026
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Damian Finbar Tiernan (Ceased)

• Correspondence address: 2 Westmoreland House, Cumberland Park, London, NW10 6RE
• Notified on: 4 April 2023
• Ceased on: 9 May 2023
• Date of birth: August 1961
• Nationality: Irish
• 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%

Mr Michael Kevin Duffy (Ceased)

• Correspondence address: 2 Westmoreland House, Cumberland Park, London, NW10 6RE
• Notified on: 6 April 2016
• Ceased on: 9 May 2023
• Date of birth: November 1947
• 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 Peter Anthony Ludlam (Ceased)

• Correspondence address: 2 Westmoreland House, Cumberland Park, London, NW10 6RE
• Notified on: 6 April 2016
• Ceased on: 4 April 2023
• Date of birth: January 1941
• Nationality: British
• Country of residence: England
• 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