PONTMAIN OFL LIMITED

Company number 11890787

1 active person with significant control / 0 active statements

Mr Malcolm Ronald Wright (Active)

• Correspondence address: Unit 19, Horton Court, Hortonwood 50, Telford, England, TF1 7GY
• Notified on: 1 August 2024
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Harriett Olivia Skipp (Ceased)

• Correspondence address: Unit 19, Horton Court, Hortonwood 50, Telford, England, TF1 7GY
• Notified on: 10 January 2024
• Ceased on: 1 August 2024
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Malcolm Ronald Wright (Ceased)

• Correspondence address: Unit 19, Horton Court, Hortonwood 50, Telford, England, TF1 7GY
• Notified on: 1 January 2023
• Ceased on: 10 January 2024
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Anthony Derek Turner (Ceased)

• Correspondence address: Unit 19, Horton Court, Hortonwood 50, Telford, England, TF1 7GY
• Notified on: 19 March 2019
• Ceased on: 1 January 2023
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Richard Michael James (Ceased)

• Correspondence address: Unit A, Hortonwood 2, Telford, United Kingdom, TF1 7GW
• Notified on: 19 March 2019
• Ceased on: 14 September 2021
• Date of birth: April 1967
• 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