JOHN PEARCE RACING LIMITED

Company number 03517136

4 active persons with significant control / 0 active statements

Mrs Marie Louise Zammit (Active)

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Notified on: 12 October 2023
• Date of birth: May 1979
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Annabel Said (Active)

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Notified on: 22 November 2019
• Date of birth: September 1980
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Malcolm Keith Becker (Active)

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Notified on: 6 April 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Eugene Warrington (Active)

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Notified on: 6 April 2016
• Date of birth: July 1960
• Nationality: British
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Emily Jane Burgess (Ceased)

• Correspondence address: Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
• Notified on: 24 May 2019
• Ceased on: 31 July 2023
• Date of birth: May 1979
• Nationality: British
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Rupert Thomas Bentley (Ceased)

• Correspondence address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England, CB4 0WZ
• Notified on: 12 January 2017
• Ceased on: 12 January 2017
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Bryan Bentley (Ceased)

• Correspondence address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England, CB4 0WZ
• Notified on: 12 January 2017
• Ceased on: 12 January 2017
• Date of birth: December 1941
• Nationality: British
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 January 2017
• Withdrawn on: 12 January 2017