PIERNINE LIMITED

Company number 12365512

1 active person with significant control / 0 active statements

Mr Timothy Alexandre James Mitchell (Active)

• Correspondence address: 45 Church Road, Hove, England, BN3 2BE
• Notified on: 16 December 2019
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Griffin (Ceased)

• Correspondence address: 45 Church Road, Hove, England, BN3 2BE
• Notified on: 16 December 2019
• Ceased on: 31 August 2022
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stephen Nicholas Clark (Ceased)

• Correspondence address: 45 Church Road, Hove, England, BN3 2BE
• Notified on: 16 December 2019
• Ceased on: 5 March 2021
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors