PNP HOLDINGS LIMITED

Company number 12579687

3 active persons with significant control / 0 active statements

Mr Nigel Jeremy Berger (Active)

• Correspondence address: C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
• Notified on: 12 May 2020
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Harold Clements (Active)

• Correspondence address: C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
• Notified on: 12 May 2020
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Babai (Active)

• Correspondence address: C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
• Notified on: 12 May 2020
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carina O'Brien (Ceased)

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Notified on: 30 April 2020
• Ceased on: 12 May 2020
• Date of birth: August 1975
• Nationality: British
• Country of residence: United Kingdom
• 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