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PANTHEON GROUP HOLDINGS LIMITED

Company number 11613301

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Donald Beghin Active

Correspondence address
Unit 4b, Birches Industrial Estate, East Grinstead, England, RH19 1XZ
Notified on
16 July 2019
Date of birth
April 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Loren Elizabeth Drummond Ceased

Correspondence address
310 Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
Notified on
9 October 2018
Ceased on
17 September 2020
Date of birth
March 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors