PMS INTERNATIONAL HOLDINGS PLC

Company number 01969212

1 active person with significant control / 0 active statements

Mr Paul William Beverley (Active)

• Correspondence address: International House, Cricketers Way, Basildon, Essex, SS13 1ST
• Notified on: 22 June 2017
• Date of birth: November 1950
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more

Langtry Trust Co( Channel Islands) Limited (Ceased)

• Correspondence address: Langtry House, La Motte Street, St Helier, Jersey, Channel Islands
• Notified on: 6 April 2016
• Ceased on: 22 June 2017
• Governing law: Channel Islands Law
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

First Names ( Jersey) Limited (Ceased)

• Correspondence address: 37 3rd Floor 37 Esplanade, St Helier, Jersey, Channel Islands
• Notified on: 6 April 2016
• Ceased on: 22 June 2017
• Governing law: Companies ( Jersey) Law 1991
• Legal form: Limited Company
• Place registered: Channel Islands Registry
• Registration number: 49312
• Incorporated in: Channel Islands
• Nature of control: Has significant influence or control

Karussel Holdings Ltd (Ceased)

• Correspondence address: 37 3rd Floor, 37 Esplanade, St Helier, Jersey, Channel Islands
• Notified on: 6 April 2016
• Ceased on: 22 June 2016
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: N/A
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more