CERTECO HOLDCO LTD

Company number 08807828

1 person with significant control / 0 statements

P2 Bidco Limited

• Correspondence address: 70 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 7 November 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 10522993
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Dennis Mossman (Ceased)

• Correspondence address: 10 Eastcheap, London, England, EC3M 1AJ
• Notified on: 9 December 2016
• Ceased on: 9 December 2016
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham John Smith (Ceased)

• Correspondence address: 10 Eastcheap, London, England, EC3M 1AJ
• Notified on: 9 December 2016
• Ceased on: 9 December 2016
• Date of birth: November 1960
• Nationality: British
• Country of residence: Uk/England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Philip Robert Tootell (Ceased)

• Correspondence address: 10 Eastcheap, London, England, EC3M 1AJ
• Notified on: 9 December 2016
• Ceased on: 9 December 2016
• Date of birth: July 1972
• Nationality: New Zealander
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donald Adam Ripley (Ceased)

• Correspondence address: 10 Eastcheap, London, England, EC3M 1AJ
• Notified on: 9 December 2016
• Ceased on: 9 December 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: Uk/England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 9 December 2016
• Withdrawn on: 7 November 2017