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PAN TRUSTEES LIMITED

Company number 03401538

Persons with significant control: 3 persons with significant control / 0 statements

Mr Andrew John Cheeseman

Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
Notified on
6 April 2016
Date of birth
March 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Pan Trustee Services Limited

Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
Notified on
6 April 2016
Governing law
Legal form
Place registered
United Kingdom
Registration number
03005366
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Jassie Eleanor Cheeseman

Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
Notified on
6 April 2016
Date of birth
April 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

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 Stephen John Delo Ceased

Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
Notified on
6 April 2016
Ceased on
14 February 2020
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Charles Donald James Goddard Ceased

Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom, RH2 0AH
Notified on
6 April 2016
Ceased on
14 February 2020
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
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

Mr Anthony Hugh Burton Hobman Ceased

Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, England, RH2 0AH
Notified on
6 April 2016
Ceased on
31 July 2017
Date of birth
July 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control