PBE GROUP LTD

Company number 10752899

4 active persons with significant control / 0 active statements

Mrs Marie Louise Zammit (Active)

• Correspondence address: Level 7, Portomaso Business Tower, Level 7, Portomaso Business Tower, St Julians Stj 4011, Malta
• Notified on: 12 October 2023
• Date of birth: May 1979
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Malcolm Keith Becker (Active)

• Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Notified on: 21 February 2023
• Date of birth: March 1959
• Nationality: British
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Eugene Warrington (Active)

• Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Notified on: 21 February 2023
• Date of birth: July 1960
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Ms Annabel Said (Active)

• Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Notified on: 21 February 2023
• Date of birth: September 1980
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Ms Emily Burgess (Ceased)

• Correspondence address: Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England, SL6 7BU
• Notified on: 21 February 2023
• Ceased on: 31 July 2023
• Date of birth: May 1980
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Pbe Investors Limited (Ceased)

• Correspondence address: Level 7, Portomaso Business Tower, St Julians, Stj 4011, Malta
• Notified on: 3 May 2017
• Ceased on: 21 February 2023
• Governing law: Maltese
• Legal form: Private Company Limited By Shares
• Place registered: Malta Business Registry
• Registration number: C68582
• Incorporated in: Malta
• 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

Pbe Investors Limited (Ceased)

• Correspondence address: Level 7, Portomaso Business Tower, St Julians, Malta, STJ 4011
• Notified on: 3 May 2017
• Ceased on: 3 May 2017
• Governing law: Malta
• Legal form: Limited Liability Company
• Place registered: Malta
• Registration number: C 68582
• Incorporated in: Malta
• 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

Statement (Withdrawn)

• Notified on: 3 May 2017
• Withdrawn on: 3 May 2017