PG PASSENGER SERVICES LTD

Company number 09171432

2 active persons with significant control / 0 active statements

Mr Alastair Duncan Maclean (Active)

• Correspondence address: C/O Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
• Notified on: 31 March 2020
• Date of birth: October 1966
• 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%

Mrs Persa Maclean (Active)

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
• Notified on: 7 November 2017
• Date of birth: April 1963
• 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 Alastair Duncan Maclean (Ceased)

• Correspondence address: Dane John Works, Gordon Road, Canterbury, England, CT1 3PP
• Notified on: 7 November 2017
• Ceased on: 21 October 2019
• Date of birth: October 1966
• 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 Paul Alan Goddard (Ceased)

• Correspondence address: Unit 1, Suite 5, Lockheed House, , Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom, SE9 3TL
• Notified on: 6 April 2016
• Ceased on: 7 November 2017
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Phillipa Jane Goddard (Ceased)

• Correspondence address: Unit 1, Suite 5, Lockheed House, , Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom, SE9 3TL
• Notified on: 6 April 2016
• Ceased on: 7 November 2017
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%