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PDQ GROUP LIMITED

Company number 04461101

Persons with significant control: 2 active persons with significant control / 0 active statements

Keith Palumbo Active

Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
Notified on
12 April 2023
Date of birth
August 1968
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Young Lee Active

Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
Notified on
12 April 2023
Date of birth
September 1972
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Geoffrey S Rehnert Ceased

Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
Notified on
4 August 2018
Ceased on
12 April 2023
Date of birth
September 1957
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Marc Wolpow Ceased

Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, United States, 02199
Notified on
4 August 2018
Ceased on
12 April 2023
Date of birth
June 1958
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Nicholas Douglas Lewis Ceased

Correspondence address
55 Ashley Drive South, Ashley Heath, Ringwood, Hants, United Kingdom, BH24 2JP
Notified on
6 April 2016
Ceased on
31 August 2018
Date of birth
December 1969
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 Christopher John Miller Ceased

Correspondence address
The Office, Redbrook, Fordingbridge, Hampshire, SP6 2ET
Notified on
6 April 2016
Ceased on
31 August 2018
Date of birth
June 1964
Nationality
British
Country of residence
Singapore
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%