PCB HOLDCO LIMITED

Company number 08871013

3 active persons with significant control / 0 active statements

Mr Paolo Ferdinando Bongiovanni (Active)

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Notified on: 6 April 2016
• Date of birth: November 1977
• Nationality: Italian
• 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%
• Nature of control: Right to appoint or remove directors

Mr Peter Matthew Collins (Active)

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Notified on: 6 April 2016
• Date of birth: July 1975
• 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%
• Nature of control: Right to appoint or remove directors

Mr Charles Simon Russell Pope (Active)

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Notified on: 6 April 2016
• Date of birth: January 1965
• 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%
• Nature of control: Right to appoint or remove directors