PENN OVERSEAS UK LIMITED

Company number 09102824

2 active persons with significant control / 0 active statements

Mr Alistair Kynoch Rae (Active)

• Correspondence address: C/O 19-21 Catherine Place, London, England, SW1E 6DX
• Notified on: 24 October 2024
• Date of birth: January 1959
• 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

Mr Brian Anthony Kingham (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 13 November 2020
• Date of birth: September 1944
• Nationality: Irish
• 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

Mr Jeffrey Bruce Parncutt (Ceased)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 6 April 2016
• Ceased on: 13 November 2020
• Date of birth: April 1951
• Nationality: Australian
• Country of residence: Australia
• 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