PROVIDENCE GLOBAL LTD

Company number 08163175

3 active persons with significant control / 0 active statements

Aphotic Bv (Active)

• Correspondence address: 103 Krakelingweg, Zeist, Netherlands, 3707 HS
• Notified on: 6 August 2021
• Governing law: Dutch
• Legal form: Limited Company
• Place registered: Netherlands
• Registration number: 54281393
• Incorporated in: Netherlands
• 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 Michael William Davies (Active)

• Correspondence address: 1 Upper Barn, Home Farm, Harewood End, Hereford, HR2 8JS
• Notified on: 19 July 2016
• Date of birth: August 1979
• 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 Stephen Turner (Active)

• Correspondence address: 1 Upper Barn, Home Farm, Harewood End, Hereford, HR2 8JS
• Notified on: 19 July 2016
• Date of birth: July 1972
• 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 Peter Stolwerk (Ceased)

• Correspondence address: 1 Upper Barn, Home Farm, Harewood End, Hereford, HR2 8JS
• Notified on: 19 July 2016
• Ceased on: 6 August 2021
• Date of birth: July 1973
• Nationality: British
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Hugh Macdougall (Ceased)

• Correspondence address: 1 Upper Barn, Home Farm, Harewood End, Hereford, HR2 8JS
• Notified on: 19 July 2016
• Ceased on: 18 February 2018
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 19 July 2016
• Withdrawn on: 19 July 2016