PEMBROKE PAYMENT SERVICES LIMITED
Company number 08650442 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Adrian Benedict Sacco
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
- 2016-05-24
- Date of birth
- August 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Drake House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England
Mr Morris Adam Quinton Hazell
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
- Date of birth
- September 1975
- Nationality
- British
- Country of residence
- Isle Of Man
- Correspondence address
- Third Floor, 1 Athol Street, Douglas, Isle Of Man, IM1 1LD, England
Mr Christopher John Swallow
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-05-24
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Drake House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CW9 7RA, England