PICHINCHA LIMITED

Company number 14676112

2 active persons with significant control / 0 active statements

Mr Kevin Marley (Active)

• Correspondence address: 25 Billing Road, Northampton, England, NN1 5AT
• Notified on: 26 June 2024
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Andrea Smith (Active)

• Correspondence address: 25 Billing Road, Northampton, England, NN1 5AT
• Notified on: 20 February 2023
• Date of birth: March 1978
• Nationality: British
• 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