PDQ GROUP LIMITED

Company number 04461101 ·

Active

2 active / 4 ceased · persons with significant control

Keith Palumbo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-12
Date of birth
August 1968
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Young Lee

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-04-12
Date of birth
September 1972
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Geoffrey S Rehnert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-04
Ceased on
2023-04-12
Date of birth
September 1957
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Marc Wolpow

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-04
Ceased on
2023-04-12
Date of birth
June 1958
Nationality
American
Country of residence
United States
Correspondence address
C/O Audax Group, 101 Huntington Avenue, Boston, Massachusetts, 02199, United States

Mr Christopher John Miller

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
2016-04-06
Ceased on
2018-08-31
Date of birth
June 1964
Nationality
British
Country of residence
Singapore
Correspondence address
The Office, Redbrook, Fordingbridge, Hampshire, SP6 2ET

Nicholas Douglas Lewis

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
2016-04-06
Ceased on
2018-08-31
Date of birth
December 1969
Nationality
British
Country of residence
England
Correspondence address
55, Ashley Drive South, Ashley Heath, Ringwood, Hants, BH24 2JP, United Kingdom