- Company Overview for PAN TRUSTEES LIMITED (03401538)
- Filing history for PAN TRUSTEES LIMITED (03401538)
- People for PAN TRUSTEES LIMITED (03401538)
- Charges for PAN TRUSTEES LIMITED (03401538)
- Insolvency for PAN TRUSTEES LIMITED (03401538)
- More for PAN TRUSTEES LIMITED (03401538)
Persons with significant control: 3 persons with significant control / 0 statements
Mr Andrew John Cheeseman
- Correspondence address
- 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
- Notified on
- 6 April 2016
- Date of birth
- March 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mrs Jassie Eleanor Cheeseman
- Correspondence address
- 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
- Notified on
- 6 April 2016
- Date of birth
- April 1959
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Pan Trustee Services Limited
- Correspondence address
- 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
- Notified on
- 6 April 2016
- Governing law
- Legal form
- United Kingdom
- Place registered
- United Kingdom
- Registration number
- 03005366
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Graham Reginald Robilliard Ceased
- Correspondence address
- 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
- Notified on
- 6 April 2016
- Ceased on
- 20 February 2020
- Date of birth
- September 1949
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control
Mr Stephen John Delo Ceased
- Correspondence address
- 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
- Notified on
- 6 April 2016
- Ceased on
- 14 February 2020
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Charles Donald James Goddard Ceased
- Correspondence address
- 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
- Notified on
- 6 April 2016
- Ceased on
- 14 February 2020
- Date of birth
- January 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Roger Alan Richard Mattingly Ceased
- Correspondence address
- 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
- Notified on
- 6 April 2016
- Ceased on
- 19 November 2018
- Date of birth
- October 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Has significant influence or control
Mr Anthony Hugh Burton Hobman Ceased
- Correspondence address
- 3, Castlefield Court, Church Street, Reigate, Surrey, England, RH2 0AH
- Notified on
- 6 April 2016
- Ceased on
- 31 July 2017
- Date of birth
- July 1955
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control