PINKINGS CLEUGH LIMITED

Company number 07421354

3 active persons with significant control / 0 active statements

Mr James Louis Christopher D'Aquino (Active)

• Correspondence address: 125 Pennington Manches Llp, 125 Wood Street, London, England, EC2V 7AW
• Notified on: 11 December 2017
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr David James Peter Butcher (Active)

• Correspondence address: 125 Wood Street, London, England, EC2V 7AW
• Notified on: 6 April 2016
• Date of birth: March 1967
• Nationality: British
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr. Kevin James Custis (Active)

• Correspondence address: 6 Holly Road, Orpington, England, BR6 6BE
• Notified on: 6 April 2016
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Colin John Russell (Ceased)

• Correspondence address: 125 Wood Street, London, England, EC2V 7AW
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Date of birth: July 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Elizabeth Mary Chappell (Ceased)

• Correspondence address: 125 Wood Street, London, England, EC2V 7AW
• Notified on: 6 April 2016
• Ceased on: 11 December 2017
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust