PCONTROL UK LTD.

Company number 04488670

1 active person with significant control / 0 active statements

The Bank Of New York Mellon Corporation (Active)

• Correspondence address: 240 Greenwich Street, New York, United States, 10286
• Notified on: 1 October 2021
• Governing law: Delaware General Corporations Law
• Legal form: Corporation
• Place registered: Delaware Secretary Of State
• Registration number: 4299124
• Incorporated in: United States
• 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

Geoffrey Hodge (Ceased)

• Correspondence address: 16 Central Avenue, Mosman, Nsw 2088, Italy
• Notified on: 6 April 2016
• Ceased on: 20 February 2024
• Date of birth: August 1962
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Right to appoint or remove directors

Philip Davies (Ceased)

• Correspondence address: 2 Pinewood Villas, Old Wokingham Road, Wokingham, Berkshire, United Kingdom, RG40 3EH
• Notified on: 6 April 2016
• Ceased on: 1 October 2021
• Date of birth: December 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm