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CCL GLOBAL LIMITED

Company number 05538698

Persons with significant control: 2 persons with significant control / 0 statements

Mr Christopher James Maltby

Correspondence address
162-164 Upper Richmond Road, Putney, London, SW15 2SL
Notified on
12 December 2021
Date of birth
July 1976
Nationality
British
Country of residence
United States
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Edward Peter Maltby

Correspondence address
162-164 Upper Richmond Road, Putney, London, SW15 2SL
Notified on
12 December 2021
Date of birth
July 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Peter Trend Maltby Ceased

Correspondence address
162-164 Upper Richmond Road, Putney, London, SW15 2SL
Notified on
17 August 2016
Ceased on
12 December 2021
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Peter Trend Maltby Ceased

Correspondence address
162-164 Upper Richmond Road, Putney, London, SW15 2SL
Notified on
6 April 2016
Ceased on
12 December 2021
Date of birth
January 1945
Nationality
British
Country of residence
Portugal
Nature of control
Has significant influence or control