PM - CO-INVEST - MARTLET LIMITED

Company number 13479585

2 active persons with significant control / 0 active statements

Mr Simon Peter Douglas Latham (Active)

• Correspondence address: 6th Floor, 125 Wood Street, London, England, EC2V 7AN
• Notified on: 1 July 2024
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Patricia O'Connor (Active)

• Correspondence address: 6th Floor, 125 Wood Street, London, England, EC2V 7AN
• Notified on: 31 December 2022
• Date of birth: May 1982
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control

Mr Robert Crowter-Jones (Ceased)

• Correspondence address: 6th Floor, 125 Wood Street, London, England, EC2V 7AN
• Notified on: 28 June 2021
• Ceased on: 1 July 2024
• Date of birth: November 1989
• 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

Mr Laurent Leclercq (Ceased)

• Correspondence address: 20-22, Bedford Row, London, England, WC1R 4EB
• Notified on: 28 June 2021
• Ceased on: 31 December 2022
• Date of birth: July 1972
• Nationality: French
• 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