PENINA TRUSTEES LIMITED

Company number 07285511

3 active persons with significant control / 0 active statements

Mr Andrew Robertson Irvine (Active)

• Correspondence address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
• Notified on: 17 August 2022
• Date of birth: September 1951
• 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 Andrew Philip Grout (Active)

• Correspondence address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
• Notified on: 28 September 2017
• Date of birth: April 1947
• 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 Stephen Caras (Active)

• Correspondence address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
• Notified on: 6 April 2016
• Date of birth: February 1948
• 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 Colm Hyland (Ceased)

• Correspondence address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England, AL9 5BG
• Notified on: 24 February 2022
• Ceased on: 17 August 2022
• Date of birth: September 1943
• Nationality: Irish
• Country of residence: Ireland
• 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 Eric James Roebuck (Ceased)

• Correspondence address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
• Notified on: 17 August 2018
• Ceased on: 24 February 2022
• Date of birth: February 1928
• 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 Terence Joseph Reynolds (Ceased)

• Correspondence address: 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
• Notified on: 6 April 2016
• Ceased on: 17 August 2018
• Date of birth: March 1937
• Nationality: Irish
• Country of residence: Ireland
• 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 Mike Roberts (Ceased)

• Correspondence address: 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England, AL10 0SP
• Notified on: 6 April 2016
• Ceased on: 28 September 2017
• Date of birth: September 1943
• 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%