CP LOGISTICS UK BRIGHTON PROPCO LIMITED

Company number 13461531

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 2 August 2023

Mary Jane Panattoni (Ceased)

• Correspondence address: 2442 Dupont Drive, Irvine, California, United States, 92612
• Notified on: 7 February 2022
• Ceased on: 2 August 2023
• Date of birth: March 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Carl Panattoni (Ceased)

• Correspondence address: 2442 Dupont Drive, Irvine, California, United States, 92612
• Notified on: 7 February 2022
• Ceased on: 2 August 2023
• Date of birth: April 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 17 June 2021
• Withdrawn on: 7 February 2022