VDC HOLD CO LTD

Company number 09111643

2 active persons with significant control / 0 active statements

Mr Neil Alexander Mclaren (Active)

• Correspondence address: 6th Floor 9, Appold Street, London, EC2A 2AP
• Notified on: 19 June 2023
• Date of birth: February 1980
• 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 Toby Thomas Kershaw (Active)

• Correspondence address: 6th Floor 9, Appold Street, London, EC2A 2AP
• Notified on: 19 June 2023
• Date of birth: June 1984
• 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%

Pm Equity Partner S.A.R.L. (Ceased)

• Correspondence address: 50 Avenue De Rhodanie, 1007 Lausanne, Switzerland
• Notified on: 16 February 2023
• Ceased on: 19 June 2023
• Governing law: Swiss Company Act
• Legal form: Limited Liability Company
• Place registered: Swiss Commercial Registry
• Registration number: Che-418.014.854
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Toby Thomas Kershaw (Ceased)

• Correspondence address: 16 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
• Notified on: 1 February 2017
• Ceased on: 6 September 2021
• Date of birth: June 1984
• 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

Mr Neil Alexander Mclaren (Ceased)

• Correspondence address: 15a High Street, Tunbridge Wells, Kent, England, TN1 1UT
• Notified on: 1 February 2017
• Ceased on: 8 January 2020
• Date of birth: February 1980
• 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

Mr Oliver James Kershaw (Ceased)

• Correspondence address: 16 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
• Notified on: 6 April 2016
• Ceased on: 6 September 2021
• Date of birth: April 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 6 September 2021
• Withdrawn on: 16 February 2023