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PI UK ACQUISITION COMPANY LIMITED

Company number 11438576

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Persons with significant control: 1 active person with significant control / 0 active statements

Glo Healthcare Uk Limited Active

Correspondence address
C/O Capvest Partners Llp, 100 Pall Mall, London, England, SW1Y 5NQ
Notified on
30 January 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14554125
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

John Combothekras Halsted Ceased

Correspondence address
C/O Pamplona Capital, 25 Park Lane, London, England, W1K 1RA
Notified on
1 November 2018
Ceased on
30 January 2023
Date of birth
November 1964
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alexander Knaster Ceased

Correspondence address
C/O Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9PU
Notified on
14 August 2018
Ceased on
1 November 2018
Date of birth
February 1959
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Parexel International Corporation Ltd. Ceased

Correspondence address
C/O Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom, RG24 9PU
Notified on
28 June 2018
Ceased on
14 August 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10938919
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors