GALLAGHER HOLDINGS (KENT) II LIMITED

Company number 15187740

3 active persons with significant control / 0 active statements

Ian Edward Pentecost (Active)

• Correspondence address: C/O Dgb Solicitors Llp, The Captain's House, Pembroke, Chatham Maritime, Kent, England, ME4 4UF
• Notified on: 13 October 2023
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• 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 Colin Marcus Moore (Active)

• Correspondence address: C/O Dgb Solicitors Llp, The Captain’S House, Central Avenue, Pembroke, Kent, England, ME4 4UF
• Notified on: 13 October 2023
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• 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

Mrs Nicola Mary Sullivan (Active)

• Correspondence address: Leitrim House, Little Preston, Aylesford, Kent, United Kingdom, ME20 7NS
• Notified on: 4 October 2023
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• 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