PAN TRUSTEES UK LLP

Company number OC333840

11 active persons with significant control / 0 active statements

Mrs Kate Elizabeth Whittingham (Active)

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Notified on: 14 March 2024
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Patrick Breedon (Active)

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Notified on: 15 August 2022
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jonathan David Walters (Active)

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Notified on: 20 June 2022
• Date of birth: February 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew John Firbank (Active)

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Notified on: 11 January 2022
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Raymonde Anthony Nathan (Active)

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Notified on: 11 January 2022
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nicholas Chadha (Active)

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Notified on: 11 January 2022
• Date of birth: March 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Lynne Carol Stewart-Brindle (Active)

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Notified on: 11 January 2022
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Pan Professional Trusteeship Limited (Active)

• Correspondence address: The Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, England, RH16 3EN
• Notified on: 28 February 2020
• Governing law: Uk Limited Company
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12440177
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control as a member of a firm
• Nature of control: Right to surplus assets - 75% or more

Mr Charles Donald James Goddard (Active)

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Notified on: 6 April 2016
• Date of birth: January 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen John Delo (Active)

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Notified on: 6 April 2016
• Date of birth: January 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Mr Michael Allen Roberts (Active)

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Notified on: 6 April 2016
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Charles Anthony Earnshaw (Ceased)

• Correspondence address: 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
• Notified on: 6 April 2016
• Ceased on: 30 September 2021
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stuart Alan Gordon (Ceased)

• Correspondence address: 3 Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: February 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew John Cheeseman (Ceased)

• Correspondence address: 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
• Notified on: 6 April 2016
• Ceased on: 28 February 2020
• Date of birth: March 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Graham Reginald Robilliard (Ceased)

• Correspondence address: 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
• Notified on: 6 April 2016
• Ceased on: 20 February 2020
• Date of birth: September 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Roger Alan Richard Mattingly (Ceased)

• Correspondence address: 3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
• Notified on: 6 April 2016
• Ceased on: 19 November 2018
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control