PALATINE SERVICES LIMITED

Company number 10689017

1 active person with significant control / 0 active statements

Mr Martin Stone (Active)

• Correspondence address: Flat 1, 52, Coolhurst Road, London, England, N8 8EU
• Notified on: 27 March 2021
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ian Gillings (Ceased)

• Correspondence address: Goldeneye, Bradda East, Port Erin, Isle Of Man, IM9 6QB
• Notified on: 24 March 2017
• Ceased on: 1 April 2019
• Date of birth: October 1946
• Nationality: British,
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Pheric Charles Seamus Thrussell (Ceased)

• Correspondence address: 36 Droghadfayle Park, Port Erin, Isle Of Man, IM9 6EP
• Notified on: 24 March 2017
• Ceased on: 1 April 2019
• Date of birth: July 1957
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Palatine Holdings Limited (Ceased)

• Correspondence address: Unit A, Cherry Orchard, Port Erin, Isle Of Man
• Notified on: 24 March 2017
• Ceased on: 1 April 2019
• Governing law: Isle Of Man
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 130330c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more