CLARA-PENSIONS GROUP LIMITED

Company number 11709403 ·

Active

1 active / 3 ceased · persons with significant control

Mr Alan Waxman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-12-14
Date of birth
September 1974
Nationality
American
Country of residence
United States
Correspondence address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Mr James George Coulter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-14
Ceased on
2020-05-01
Date of birth
December 1959
Nationality
American
Country of residence
United States
Correspondence address
301, Commerce Street, Ste. 3300, Fort Worth, Texas, United States

Mr David Bonderman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-14
Ceased on
2020-05-01
Date of birth
November 1942
Nationality
American
Country of residence
United States
Correspondence address
301, Commerce Street, Ste. 3300, Fort Worth, Texas, United States

Mr Adam Benjamin Saron

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-04
Ceased on
2018-12-14
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom