PINE XP LIMITED

Company number 13118744

1 active person with significant control / 0 active statements

Mr Jerome Peter Muscat (Active)

• Correspondence address: Unit C Perram Works, Merrow Lane, Guildford, England, GU4 7BN
• Notified on: 7 January 2021
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• 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

Mr Darren Woods (Ceased)

• Correspondence address: Unit C Perram Works, Merrow Lane, Guildford, England, GU4 7BN
• Notified on: 7 January 2021
• Ceased on: 2 September 2022
• Date of birth: July 1962
• 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