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COPSE MILL PENSION NOMINEES LTD

Company number 05906157

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

Mr Jonathan Wright Active

Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1RL
Notified on
8 August 2023
Date of birth
November 1959
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

Mr Joseph Patrick Mcnulty Active

Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, United Arab Emirates, BN11 1RL
Notified on
8 August 2023
Date of birth
November 1962
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

Hpa Sas Director Limited Ceased

Correspondence address
26 Grosvenor Street, London, England, W1K 4QW
Notified on
6 April 2016
Ceased on
8 August 2023
Governing law
Legal form
Place registered
England And Wales
Registration number
05583075
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Andrew Roy Leighton Ceased

Correspondence address
26 Grosvenor Street, Mayfair, London, W1K 4QW
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
October 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control