CompaniesInTheUK

PARMENTIER ARTHUR GROUP LIMITED

Company number 01204448 ·

Active

2 active / 4 ceased · persons with significant control

Stuart Michael Charles Gilham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-11
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL

Mrs Rachel Claire Mason

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-15
Date of birth
May 1976
Nationality
British
Country of residence
England
Correspondence address
Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL

Mrs Stephanie Jane Gilham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-15
Ceased on
2025-12-11
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL

Mr Roderick Stewart Mason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-02-02
Ceased on
2022-03-15
Date of birth
June 1976
Nationality
British
Country of residence
England
Correspondence address
Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL

Mr Stuart Michael Charles Gilham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-05
Ceased on
2020-08-06
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Silvaco Technology Centre, Compass Point, St. Ives, Cambridgeshire, PE27 5JL

Mr Robin Anthony Arthur

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-29
Ceased on
2022-02-02
Date of birth
August 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Wellington Street, St. Ives, PE27 5AZ, England