PEMBROKE PAYMENT SERVICES LIMITED

Company number 08650442

2 active persons with significant control / 0 active statements

Mr Adrian Benedict Sacco (Active)

• Correspondence address: Drake House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England, CW9 7RA
• Notified on: 24 May 2016
• Date of birth: August 1966
• 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 Morris Adam Quinton Hazell (Active)

• Correspondence address: Third Floor, 1 Athol Street, Douglas, Isle Of Man, England, IM1 1LD
• Notified on: 6 April 2016
• Date of birth: September 1975
• Nationality: British
• Country of residence: Isle Of Man
• 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 Christopher John Swallow (Ceased)

• Correspondence address: Drake House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England, CW9 7RA
• Notified on: 6 April 2016
• Ceased on: 24 May 2016
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control