BROOKGROVE LIMITED

Company number 01654041

4 active persons with significant control / 0 active statements

Mrs Penny Laraine Pacifico (Active)

• Correspondence address: Les Faisans, Ch De Champlan 23, Les Faisans, Chemin De Champlan 23, Sornard 1997, Haute Nendaz, Valais, Switzerland
• Notified on: 25 March 2019
• Date of birth: May 1946
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Bunyan (Active)

• Correspondence address: 52 Brighton Road, Surbiton, Surrey, England, KT6 5PL
• Notified on: 6 April 2016
• Date of birth: March 1934
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Christine Anne Bunyan (Active)

• Correspondence address: 2 Stone House, Weymouth Street, London, England, W1W 6DB
• Notified on: 6 April 2016
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jack Henry Pacifico (Active)

• Correspondence address: Les Faisans, Ch De Champlan 23, Sornard, Nendaz 1997, Valais, Switzerland
• Notified on: 6 April 2016
• Date of birth: December 1942
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Penny Laraine Pacifico (Ceased)

• Correspondence address: Stone House, Weymouth Street, London, W1W 6DB
• Notified on: 16 April 2019
• Ceased on: 16 April 2019
• Date of birth: April 1946
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penny Lorraine Pacifico (Ceased)

• Correspondence address: Les Faisans, Ch De Champlan 23, Sornard, Nendaz 1997, Valais, Switzerland
• Notified on: 6 April 2016
• Ceased on: 1 January 2022
• Date of birth: May 1946
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm