CCIF VENTURE LIMITED

Company number 04221940

6 active persons with significant control / 0 active statements

Mr Barend Jacobus Van Der Merwe (Active)

• Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Principal office address: Oak House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
• Notified on: 18 May 2020
• Date of birth: March 1980
• Nationality: American
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Bradley Nutter (Active)

• Correspondence address: 13995 Pasteur Boulevard, Palm Beach Gardens, Florida, United States, FL 33418
• Principal office address: 13995 Pasteur Boulevard, Palm Beach Gardens, Florida, United States, FL 33418
• Notified on: 31 March 2020
• Date of birth: July 1974
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Timothy Peter Allen (Active)

• Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Principal office address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Notified on: 6 April 2016
• Date of birth: March 1955
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Gregory Paul Smart (Active)

• Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Principal office address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Notified on: 6 April 2016
• Date of birth: January 1955
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Warwick Jones (Active)

• Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Principal office address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Notified on: 6 April 2016
• Date of birth: April 1944
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Brian Dennis Mcgowan (Active)

• Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Principal office address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Notified on: 6 April 2016
• Date of birth: October 1944
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Joseph Michael Fazzino (Ceased)

• Correspondence address: Utc Group Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA
• Principal office address: Utc Group Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, England, DE21 4XA
• Notified on: 14 November 2018
• Ceased on: 31 March 2020
• Date of birth: June 1980
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Kenneth Evan Levine (Ceased)

• Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Principal office address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Notified on: 6 April 2016
• Ceased on: 5 June 2020
• Date of birth: January 1964
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Robin Lynn Diamonte (Ceased)

• Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Principal office address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, United Kingdom, DE21 4XA
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: July 1964
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Has significant influence or control over the trustees of a trust