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PENNY VINCENZI LIMITED

Company number 04788674

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Persons with significant control: 4 persons with significant control / 0 statements

Mrs Emily Jane Gunnis

Correspondence address
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Notified on
11 January 2019
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Polly Harding

Correspondence address
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Notified on
11 January 2019
Date of birth
January 1963
Nationality
British
Country of residence
Australia
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Claudia Kate Vincenzi

Correspondence address
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Notified on
11 January 2019
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Sophie Cornish

Correspondence address
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Notified on
11 January 2019
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Penelope Vincenzi Ceased

Correspondence address
Gorman Darby & Co Ltd, 39 Hatton Garden, London, EC1N 8EH
Notified on
6 April 2016
Ceased on
11 January 2019
Date of birth
April 1939
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors