CompaniesInTheUK

PONENTINE SEVEN LIMITED

Company number 05331917 ·

Active

5 active / 7 ceased · persons with significant control

Mr Rory Anthony Brick

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
2019-06-10
Date of birth
November 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Bullhead Road, Borehamwood, Hertfordshire, WD6 1HW, England

Mrs Julie Anne Brick

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
2019-06-10
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Bullhead Road, Borehamwood, Hertfordshire, WD6 1HW, England

Mr Alan Anderson

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
2017-08-10
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Ms Karen Moretta

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
2017-08-10
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mrs Jane Hayden Jackson

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
2017-01-13
Date of birth
January 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Bullhead Road, Borehamwood, Hertfordshire, WD6 1HW, England

Ms Karen Moretta

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
2017-08-10
Ceased on
2017-08-10
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mr Garry Peter Thurston

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
2017-01-13
Ceased on
2019-06-10
Date of birth
May 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mrs Elaine Thurston

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
2017-01-13
Ceased on
2019-06-10
Date of birth
November 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Mr Norman Ernest Stanley Wells

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
2017-01-13
Ceased on
2017-08-10
Date of birth
April 1948
Nationality
British
Country of residence
Great Britain
Correspondence address
Frances House, Sir William Place, St Peter Port, GY1 4HQ, Guernsey

Dr Brian John Hayden Jackson

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
2017-01-13
Ceased on
2026-01-07
Date of birth
January 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Priestley Drive, Tattenhoe Park, Milton Keynes, MK4 4NW, England

Mr Patrick Raymond Mcgrath

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
2017-01-13
Ceased on
2023-04-07
Date of birth
June 1928
Nationality
Irish
Country of residence
Ireland
Correspondence address
11, Priestley Drive, Tattenhoe Park, Milton Keynes, MK4 4NW, England

Mrs Ellen Pauline Mcgrath

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
2017-01-13
Ceased on
2026-06-09
Date of birth
June 1941
Nationality
Irish
Country of residence
Ireland
Correspondence address
11, Priestley Drive, Tattenhoe Park, Milton Keynes, MK4 4NW, England