PENTAGON TILE DISTRIBUTORS LIMITED

Company number 01398864

1 active person with significant control / 0 active statements

Mrs Emma Jannine Tucker (Active)

• Correspondence address: Pentagon House, Harolds Road, The Pinnacles, Harlow, Essex, England, CM19 5BJ
• Notified on: 6 April 2016
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Emma Jannine Tucker (Ceased)

• Correspondence address: Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX
• Notified on: 5 September 2016
• Ceased on: 5 September 2016
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Paul Tucker (Ceased)

• Correspondence address: Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX
• Notified on: 4 September 2016
• Ceased on: 5 September 2016
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Daniel Robert Hann (Ceased)

• Correspondence address: Pentagon House, Harolds Road, Harlow, England, CM19 5BJ
• Notified on: 29 April 2016
• Ceased on: 3 September 2018
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Samuel Frith (Ceased)

• Correspondence address: Harlow Office, Harolds Road, The Pinnacles, Harlow, England, CM19 5BJ
• Notified on: 6 April 2016
• Ceased on: 3 September 2018
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Richard Paul Tucker (Ceased)

• Correspondence address: 34 Bouvel Drive, Burnham-On-Crouch, England, CM0 8TW
• Notified on: 6 April 2016
• Ceased on: 3 September 2018
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Diana Kay Adams (Ceased)

• Correspondence address: Great Canney House, Hackmans Lane, Purleigh, Danbury, England, CM3 6RP
• Notified on: 6 April 2016
• Ceased on: 5 September 2017
• Date of birth: December 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors