PEAL MANAGEMENT HOLDINGS LIMITED

Company number 06961739

1 active person with significant control / 0 active statements

Niras Gruppen A/S (Active)

• Correspondence address: 19 Sortemosevej, 3450 Allerod, Denmark
• Notified on: 13 February 2020
• Governing law: Danish Companies Act
• Legal form: Public Corporation
• Place registered: Central Business Register (Cvr)
• Registration number: 73432219
• Incorporated in: Denmark
• Nature of control: Ownership of shares – 75% or more

Niras Gruppen A/S (Ceased)

• Correspondence address: Niras Gruppen A/S, Sortemosevej 19, 3450 Allerod, Denmark
• Notified on: 13 February 2020
• Ceased on: 13 February 2020
• Governing law: Danish Law
• Legal form: Danish Limited Company
• Place registered: Denmark
• Registration number: 73 43 22 19
• Incorporated in: Denmark
• 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 Philip Antony Chatfield (Ceased)

• Correspondence address: Charlotte House, Stanier Way, Chaddesden, Derby, Derbyshire, United Kingdom, DE21 6BF
• Notified on: 6 April 2016
• Ceased on: 13 February 2020
• Date of birth: June 1961
• 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

Mrs Elaine Ellen Chatfield (Ceased)

• Correspondence address: Charlotte House, Stanier Way, Chaddesden, Derby, Derbyshire, United Kingdom, DE21 6BF
• Notified on: 6 April 2016
• Ceased on: 13 February 2020
• Date of birth: January 1966
• 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

Statement (Withdrawn)

• Notified on: 13 February 2020
• Withdrawn on: 13 February 2020