PDCS HOLDINGS LIMITED

Company number 13216541 · Monitor this company

Active

3 active / 2 ceased · persons with significant control

Mrs Elizabeth Leviton Kriegman

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2024-01-12
Date of birth: January 1951
Nationality: American
Country of residence: United States
Correspondence address: 201, North Service Road, Melville, New York, NY11747, United States

Mrs Adrienne Hendler

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2024-01-12
Date of birth: September 1945
Nationality: American
Country of residence: United States
Correspondence address: 201, North Service Road, Melville, New York, NY11747, United States

Mrs Patricia Sokolow

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2024-01-12
Date of birth: April 1942
Nationality: American
Country of residence: United States
Correspondence address: 201, North Service Road, Melville, New York, NY11747, United States

Ann Jael Pay

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
Right to appoint and remove directors

Notified on: 2024-01-03
Ceased on: 2024-01-12
Date of birth: February 1958
Nationality: British
Country of residence: England
Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Mr David Charles Calvin

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns between 50% and 75% of the company's shares as a trustee
Has more than 75% of the voting rights in the company
Has between 50% and 75% of the voting rights as a trustee
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2021-02-22
Ceased on: 2024-01-12
Date of birth: January 1959
Nationality: British
Country of residence: England
Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom