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PONT STREET NOMINEES LIMITED

Company number 02648351

Persons with significant control: 1 active person with significant control / 0 active statements

Cripps Llp Active

Correspondence address
22 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Notified on
11 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
Oc311169
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Kerry Denise Glanville Ceased

Correspondence address
45 Cadogan Gardens, London, SW3 2AQ
Notified on
20 September 2017
Ceased on
11 December 2018
Date of birth
August 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Saxby Barham Ceased

Correspondence address
45 Cadogan Gardens, London, SW3 2AQ
Notified on
21 April 2016
Ceased on
11 December 2018
Date of birth
February 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew John Francis Stebbings Ceased

Correspondence address
45 Cadogan Gardens, London, SW3 2AQ
Notified on
6 April 2016
Ceased on
20 September 2017
Date of birth
April 1951
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%