PROTIUM HOLDINGS LIMITED

Company number 04350497

1 active person with significant control / 0 active statements

Formula One Auto Centres Limited (Active)

• Correspondence address: Aston House, Boulton Road, Stevenage, England, SG1 4QX
• Notified on: 21 March 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, England And Wales
• Registration number: 01437311
• Incorporated in: 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 Graeme Hepburn (Ceased)

• Correspondence address: Old Majestic Garage Building, Castle Street, Tyldesley, Manchester, United Kingdom, M29 8EG
• Notified on: 6 April 2016
• Ceased on: 21 March 2018
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Warburton (Ceased)

• Correspondence address: Old Majestic Garage Building, Castle Street, Tyldesley, Manchester, United Kingdom, M29 8EG
• Notified on: 6 April 2016
• Ceased on: 21 March 2018
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%