PREMIA UK SERVICES LTD

Company number 12144901

4 persons with significant control / 0 statements

Mr Thomas Robert Wall Iv

• Correspondence address: Kelso & Company, 320 Park Avenue, 24th Floor, New York, United States, 10022212-350-77
• Notified on: 7 August 2019
• Date of birth: July 1958
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Premia Uk Holdings Ltd

• Correspondence address: 5th Floor, Plantation Place South, 60 Great Tower Street, London, United Kingdom, EC3R 5AZ
• Notified on: 7 August 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11692704
• Incorporated in: England And Wales
• 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 George Edward Matelich

• Correspondence address: Kelso & Company, 320 Park Avenue, 24th Floor, New York, United States, 10022212-350-77
• Notified on: 7 August 2019
• Date of birth: June 1956
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Frank Templeton Nickell

• Correspondence address: Kelso & Company, 320 Park Avenue, 24th Floor, New York, United States, 10022212-350-77
• Notified on: 7 August 2019
• Date of birth: September 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control