CompaniesInTheUK

NICOLAS VAN PATRICK LIMITED

Company number 09010130 ·

Active

4 active / 3 ceased · persons with significant control

Mr Wilbert Wilhelmus Johannes Theodorus Broekman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-04-17
Date of birth
March 1977
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
6-8, Montpelier Street, London, SW7 1EZ, England

Mpaa Consultancy Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
73, Cornhill, London, EC3V 3QQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08339727
Country registered
England And Wales

Mr Patricio Eduardo Alvarado

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1972
Nationality
Spanish
Country of residence
England
Correspondence address
6-8, Montpelier Street, London, SW7 1EZ, England

Mr Nicolas Sebastiano Pejacsevich Wilczek

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1974
Nationality
Italian
Country of residence
England
Correspondence address
6-8, Montpelier Street, London, SW7 1EZ, England

Mr Stephan Baars

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-23
Ceased on
2024-04-17
Date of birth
October 1966
Nationality
German
Country of residence
Germany
Correspondence address
6-8, Montpelier Street, London, SW7 1EZ, England

Mr Harmen Roel Kranenberg

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-05-23
Date of birth
May 1949
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Utrechtseweg, 67, Zeist, 3704 Hb, Netherlands

Mr John Arthur Fentener Van Vlissingen

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-12-23
Date of birth
March 1939
Nationality
Dutch
Country of residence
England
Correspondence address
6-8, Montpelier Street, London, SW7 1EZ