PLANET NORTH AMERICA LIMITED

Company number 11429784

3 persons with significant control / 0 statements

Mr Daniel Charles Nicholas

• Correspondence address: Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom, RH15 9TZ
• Notified on: 22 June 2018
• Date of birth: September 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Cengiz Akay

• Correspondence address: Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom, RH15 9TZ
• Notified on: 22 June 2018
• Date of birth: March 1965
• 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 Darran James Hawkins

• Correspondence address: Planet House, Edward Way, Burgess Hill, West Sussex, United Kingdom, RH15 9TZ
• Notified on: 22 June 2018
• Date of birth: March 1974
• 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