PEARSON KEEHAN RAND LIMITED

Company number 06982406

3 active persons with significant control / 0 active statements

Mr Thomas Edward Rand (Active)

• Correspondence address: 100 Church Street, Brighton, England, BN1 1UJ
• Notified on: 31 March 2022
• Date of birth: March 1985
• 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%
• Nature of control: Right to appoint or remove directors

Mr Kevin Fredrick Arthur Keehan (Active)

• Correspondence address: 95 Portland Road, Hove, England, BN3 5DP
• Notified on: 1 July 2021
• Date of birth: December 1985
• 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%
• Nature of control: Right to appoint or remove directors

Mr Christopher David Pearson (Active)

• Correspondence address: 95 Portland Road, Hove, England, BN3 5DP
• Notified on: 1 July 2021
• Date of birth: June 1986
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Phoebe Melissa Pearson (Ceased)

• Correspondence address: 100 Church Street, Brighton, England, BN1 1UJ
• Notified on: 1 July 2021
• Ceased on: 10 March 2022
• Date of birth: November 1990
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Standing (Ceased)

• Correspondence address: 12 Franklin Road, Portslade, Brighton, England, BN41 1AF
• Notified on: 6 March 2018
• Ceased on: 1 July 2021
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Dan Drury (Ceased)

• Correspondence address: 25 Pembroke Crescent, Hove, East Sussex, England, BN3 5DF
• Notified on: 6 April 2016
• Ceased on: 6 March 2018
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more