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PADMAR INVESTMENTS LIMITED

Company number 02211170

Persons with significant control: 5 active persons with significant control / 0 active statements

Jonathan Frank Putnam Active

Correspondence address
First Floor, 314, Regents Park Road, Finchley, London, United Kingdom, N3 2LT
Notified on
5 February 2024
Date of birth
November 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Robinson Active

Correspondence address
First Floor, 314, Regents Park Road, Finchley, London, United Kingdom, N3 2LT
Notified on
21 October 2022
Date of birth
January 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Hugh William Chapman Active

Correspondence address
First Floor, 314, Regents Park Road, Finchley, London, United Kingdom, N3 2LT
Notified on
30 June 2016
Date of birth
May 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr James Douglas Eringer Active

Correspondence address
First Floor, 314, Regents Park Road, Finchley, London, United Kingdom, N3 2LT
Notified on
30 June 2016
Date of birth
March 1950
Nationality
American
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Terence Peter Chapman Active

Correspondence address
First Floor, 314, Regents Park Road, Finchley, London, United Kingdom, N3 2LT
Notified on
30 June 2016
Date of birth
June 1956
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms Catherine Mary Haste Ceased

Correspondence address
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Notified on
20 June 2017
Ceased on
1 June 2021
Date of birth
August 1945
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Sallie Mary Bruce Ceased

Correspondence address
2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Notified on
30 June 2016
Ceased on
2 January 2017
Date of birth
January 1930
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control