PAVEY GROUP HOLDINGS (UK) LIMITED

Company number 10735333

1 person with significant control / 0 statements

Gallagher Holdings (Uk) Limited

• Correspondence address: The Walbrook Building, Walbrook, London, England, EC4N 8AW
• Notified on: 6 December 2018
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Mr Graham Mark Brown (Ceased)

• Correspondence address: Minerva House, Orchard Way, Edginswell Park, Torquay, Devon, England, TQ2 7FA
• Notified on: 17 July 2018
• Ceased on: 6 December 2018
• Date of birth: March 1959
• 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 Nicholas David Sanders (Ceased)

• Correspondence address: Minerva House, Orchard Way, Edginswell Park, Torquay, Devon, England, TQ2 7FA
• Notified on: 17 July 2018
• Ceased on: 6 December 2018
• Date of birth: May 1969
• 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 Graham Mark Brown (Ceased)

• Correspondence address: Minerva House, Orchard Way, Edginswell Business Park, Torquay, Devon, England, TQ2 7FA
• Notified on: 21 April 2017
• Ceased on: 27 July 2017
• Date of birth: March 1959
• 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

Statement (Withdrawn)

• Notified on: 27 July 2017
• Withdrawn on: 17 July 2018