PENLEE POINT MANAGEMENT LIMITED

Company number 09897304 · Monitor this company

Active

5 active / 6 ceased · persons with significant control

Ms Emily Kate Vest

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2023-01-04
Date of birth: April 1972
Nationality: British
Country of residence: England
Correspondence address: 2, Station Road West, Oxted, RH8 9EP, England

Mr Angus John Alfred Gorringe

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

Notified on: 2021-06-05
Date of birth: March 1969
Nationality: British
Country of residence: England
Correspondence address: 2, Station Road West, Oxted, RH8 9EP, England

Mrs Janet Margaret Harman

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2018-11-02
Date of birth: April 1957
Nationality: British
Country of residence: England
Correspondence address: 12, Brook Hill, Oxted, RH8 9LR, England

Mrs Heather Bridget Bryant

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2018-11-02
Date of birth: October 1963
Nationality: British
Country of residence: England
Correspondence address: 12, Brook Hill, Oxted, RH8 9LR, England

Mr David Steven Bryant

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2018-11-01
Date of birth: August 1965
Nationality: British
Country of residence: England
Correspondence address: 2, Station Road West, Oxted, RH8 9EP, England

Ms Tracy Jane Broadhurst

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2021-02-19
Ceased on: 2021-06-05
Date of birth: June 1971
Nationality: British
Country of residence: England
Correspondence address: 2, Station Road West, Oxted, RH8 9EP, England

Mr Micael Harman

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-09-30
Ceased on: 2017-10-30
Date of birth: February 1959
Nationality: British
Country of residence: England
Correspondence address: Dromruaid, Oaklea Drive, Eversley, Hook, RG27 0QZ, England

Mr Michael Frank Harman

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-07-31
Ceased on: 2023-01-04
Date of birth: February 1959
Nationality: British
Country of residence: England
Correspondence address: 2, Station Road West, Oxted, RH8 9EP, England

Mr Graham Wills

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-11-30
Ceased on: 2017-07-31
Date of birth: July 1947
Nationality: British
Country of residence: England
Correspondence address: 3 The Old Signal House, Penlee Point, Penlee, Torpoint, Cornwall, PL10 1LB, England

Mrs Salamah Ismail-Pickles

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-11-30
Ceased on: 2018-08-20
Date of birth: November 1962
Nationality: British
Country of residence: England
Correspondence address: Dromruaid, Oaklea Drive, Eversley, Hook, RG27 0QZ, England

Mr Robert Bryn Lucas

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-11-30
Ceased on: 2021-02-19
Date of birth: February 1963
Nationality: British
Country of residence: England
Correspondence address: 2, Station Road West, Oxted, RH8 9EP, England