CompaniesInTheUK

PAN TRUSTEES LIMITED

Company number 03401538 ·

Dissolved

3 active / 5 ceased · persons with significant control

Mr Andrew John Cheeseman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

Mrs Jassie Eleanor Cheeseman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

Pan Trustee Services Limited

Corporate entity Active

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
2016-04-06
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom
Legal form
United Kingdom
Place registered
United Kingdom
Registration number
03005366
Country registered
England And Wales

Mr Roger Alan Richard Mattingly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-19
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

Mr Anthony Hugh Burton Hobman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-31
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, England

Mr Graham Reginald Robilliard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-02-20
Date of birth
September 1949
Nationality
British
Country of residence
England
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

Mr Charles Donald James Goddard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-02-14
Date of birth
January 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom

Mr Stephen John Delo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-02-14
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Castlefield Court, Church Street, Reigate, Surrey, RH2 0AH, United Kingdom