VANQUISH EUROPE LIMITED

Company number 09554722

1 active person with significant control / 0 active statements

Mr Philip Michael Heron-Carne (Active)

• Correspondence address: P O Box 76, P O Box 76, Leyburn, England, DL8 9AR
• Notified on: 8 January 2021
• Date of birth: June 1988
• Nationality: British
• Country of residence: England
• 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

Mr Michael James Mcmahon (Ceased)

• Correspondence address: 61 City Road, Chester, United Kingdom, CH1 3AE
• Notified on: 26 October 2018
• Ceased on: 8 January 2021
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• 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

Cornelius Bernard O'Conner (Ceased)

• Correspondence address: 60 Water Lane, Wilmslow, Cheshire, England, SK9 5AJ
• Notified on: 1 July 2016
• Ceased on: 26 October 2018
• Date of birth: August 1956
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control