PORTSMOUTH HARBOUR AGENTS LTD

Company number 10380156

1 active person with significant control / 0 active statements

Mr Peter Henri Lagesse (Active)

• Correspondence address: 69 Bryher Island, Port Solent, Portsmouth, Hampshire, United Kingdom, PO6 4UF
• Notified on: 6 November 2019
• Date of birth: October 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 October 2019
• Ceased on: 6 November 2019
• Governing law: Companies Act
• Legal form: Limited
• 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 Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 October 2019
• Ceased on: 6 November 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Peter Valaitis (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 16 September 2016
• Ceased on: 20 September 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 16 September 2016
• Withdrawn on: 16 September 2016