PB SECRETARIAL SERVICES LIMITED

Company number 03641349

2 active persons with significant control / 0 active statements

Mr Domenic Augustus Pini (Active)

• Correspondence address: 22-24, Ely Place, London, EC1N 6TE
• Principal office address: 22-24, Ely Place, London, EC1N 6TE
• Notified on: 1 July 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rocco Franco (Active)

• Correspondence address: 22-24, Ely Place, London, EC1N 6TE
• Principal office address: 22-24, Ely Place, London, EC1N 6TE
• Notified on: 1 July 2016
• Date of birth: May 1965
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%