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PETA LIMITED

Company number 01653178

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Simon Peter Escott Active

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Adrian Mark Waring Active

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Date of birth
August 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Elliot John David Seymour Active

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Date of birth
March 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew James Parker Ceased

Correspondence address
Cherry Hinton, Manor Road, Hayling Island, Hampshire, England, PO11 0QH
Notified on
19 February 2019
Ceased on
18 July 2024
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Huw Frank Chapman Ceased

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
2 January 2018
Ceased on
16 December 2022
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mrs Corrine France Lucienne Johns Ceased

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
24 January 2017
Ceased on
15 January 2021
Date of birth
February 1967
Nationality
French
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicolas Vincenzo Iacobucci Ceased

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Ceased on
22 July 2022
Date of birth
August 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Kevin John Rough Ceased

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Ceased on
29 January 2021
Date of birth
March 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Andrew Deer Ceased

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Ceased on
29 October 2019
Date of birth
June 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Paul Loader Ceased

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Ceased on
24 January 2019
Date of birth
January 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Stanley Hiskey Ceased

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Ceased on
31 December 2017
Date of birth
September 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Stuart Wells Ceased

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Ceased on
19 December 2017
Date of birth
July 1950
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas Gibson Ceased

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Ceased on
3 May 2017
Date of birth
April 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Axendis Dimitris Zemenides Ceased

Correspondence address
1 Access Point, Northarbour Road, Portsmouth, Hampshire, PO6 3TE
Notified on
30 June 2016
Ceased on
19 October 2016
Date of birth
February 1930
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%