PLATINUM CONSULTING SURREY LIMITED

Company number 06054414

2 active persons with significant control / 0 active statements

Mr Jan Hendrik Munnik (Active)

• Correspondence address: 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
• Notified on: 6 September 2019
• Date of birth: October 1981
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Machiel Adriaan Oberholzer (Active)

• Correspondence address: 1 Platinum House, 3 Station Road, Leatherhead, England, KT22 7AA
• Notified on: 6 September 2019
• Date of birth: August 1988
• 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%

Mr Antonie Christoffel Lombard Bouwer (Ceased)

• Correspondence address: Unit 14 First Quarter, Blenheim Road, Epsom, England, KT19 9QN
• Notified on: 1 July 2017
• Ceased on: 13 September 2019
• Date of birth: June 1957
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Platinum Investments Surrey Ltd (Ceased)

• Correspondence address: 4 Ashley Road, Epsom, England, KT18 5AX
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 07802581
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors