CCIF VENTURE LIMITED

Company number 04221940 · Monitor this company

Dissolved

5 active / 4 ceased · persons with significant control

Mr Barend Jacobus Van Der Merwe

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2020-05-18
Date of birth: March 1980
Nationality: American
Country of residence: England
Correspondence address: Oak House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

Mr Bradley Nutter

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2020-03-31
Date of birth: July 1974
Nationality: American
Country of residence: United States
Correspondence address: 13995 Pasteur Boulevard, Palm Beach Gardens, Florida, FL 33418, United States

Mr Brian Dennis Mcgowan

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: October 1944
Nationality: British
Country of residence: England
Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom

Timothy Peter Allen

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: March 1955
Nationality: British
Country of residence: United Kingdom
Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom

Warwick Jones

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: April 1944
Nationality: British
Country of residence: United Kingdom
Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom

Joseph Michael Fazzino

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2018-11-14
Ceased on: 2020-03-31
Date of birth: June 1980
Nationality: American
Country of residence: United States
Correspondence address: Utc Group Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA, England

Gregory Paul Smart

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2023-06-14
Date of birth: January 1955
Nationality: British
Country of residence: United Kingdom
Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom

Robin Lynn Diamonte

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2018-11-14
Date of birth: July 1964
Nationality: American
Country of residence: United States
Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom

Kenneth Evan Levine

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2020-06-05
Date of birth: January 1964
Nationality: American
Country of residence: United States
Correspondence address: Utc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom