THE PSV CIRCLE (1943) LIMITED

Company number 12222987

12 active persons with significant control / 0 active statements

Mr John William Curtis (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 13 May 2023
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr David Malcolm Corke (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 21 January 2023
• Date of birth: March 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Richard Heath (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 12 September 2022
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Whiteside (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 16 July 2022
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Johannes Retallick (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 April 2021
• Date of birth: June 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stuart Livingstone (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 February 2021
• Date of birth: June 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Christopher Michael Elkin (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 January 2021
• Date of birth: May 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen John Fitzgerald (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 January 2021
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard White (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 January 2021
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Guy Patrick Barton (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 January 2021
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Brian Keith Pritchard (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 January 2021
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Alan Howes (Active)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 23 September 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Frederick Charles Ward (Ceased)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 January 2021
• Ceased on: 23 October 2022
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kenneth Charles Lansdowne (Ceased)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 January 2021
• Ceased on: 21 May 2022
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen James Hursthouse (Ceased)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 January 2021
• Ceased on: 21 May 2022
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Malcolm Corke (Ceased)

• Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, England, IG2 6NW
• Notified on: 1 January 2021
• Ceased on: 21 May 2022
• Date of birth: March 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control