PROTAC HOLDINGS LTD

Company number 05276589

1 active person with significant control / 0 active statements

Ms Karen Elizabeth Vidler (Active)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 13 August 2024
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Thomas Alan Cook (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2UJ
• Notified on: 3 August 2024
• Ceased on: 13 August 2024
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Julian Paul Francis (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 22 April 2022
• Ceased on: 6 August 2024
• Date of birth: April 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Larry Archibald Sparks (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 1 July 2016
• Ceased on: 22 April 2022
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Siobhan Sparks (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 1 July 2016
• Ceased on: 22 April 2022
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors