PHOTON LINES LIMITED

Company number 04773984

2 active persons with significant control / 0 active statements

Mr Lionel Gerard (Active)

• Correspondence address: Le Black, 10 Avenue Des Touches, Pace, France, F-35740
• Notified on: 6 April 2016
• Date of birth: December 1960
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Eric Drean (Active)

• Correspondence address: Le Black, 10 Avenue Des Touches, Pace, France, F-35740
• Notified on: 6 April 2016
• Date of birth: August 1962
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David George Gibson (Ceased)

• Correspondence address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
• Notified on: 6 April 2016
• Ceased on: 7 February 2024
• Date of birth: November 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%