ERSG HOLDINGS LTD

Company number 09147252

3 active persons with significant control / 0 active statements

Mr Peter Paul Flaherty (Active)

• Correspondence address: 8th Floor, North Tower, 26, Elmfield Road, Bromley, United Kingdom, BR1 1WA
• Notified on: 7 October 2016
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael James Ryan (Active)

• Correspondence address: 8th Floor, North Tower, 26, Elmfield Road, Bromley, United Kingdom, BR1 1WA
• Notified on: 7 October 2016
• Date of birth: February 1968
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lucien Matthew Sullivan (Active)

• Correspondence address: 8th Floor North Tower 26, Elmfield Road, Bromley, Kent, England, BR1 1WA
• Notified on: 7 October 2016
• Date of birth: January 1973
• 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 Lucien Matthew Sullivan (Ceased)

• Correspondence address: 8th Floor, North Tower, 26, Elmfield Road, Bromley, United Kingdom, BR1 1WA
• Notified on: 7 October 2016
• Ceased on: 7 October 2016
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael James Ryan (Ceased)

• Correspondence address: 8th Floor North Tower 26, Elmfield Road, Bromley, Kent, England, BR1 1WA
• Notified on: 7 October 2016
• Ceased on: 7 October 2016
• Date of birth: February 1968
• Nationality: Irish
• 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%

Mr Peter Paul Flaherty (Ceased)

• Correspondence address: 8th Floor North Tower 26, Elmfield Road, Bromley, Kent, England, BR1 1WA
• Notified on: 7 October 2016
• Ceased on: 7 October 2016
• Date of birth: December 1950
• 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%

Statement (Withdrawn)

• Notified on: 25 July 2016
• Withdrawn on: 7 October 2016