THE PSV CIRCLE (1943) LIMITED

Company number 12222987 · Monitor this company

Active

11 active / 2 ceased · persons with significant control

Mr John William Curtis

Individual Active

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-05-13
Date of birth: March 1949
Nationality: British
Country of residence: England
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Peter Richard Heath

Individual Active

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2022-09-12
Date of birth: March 1953
Nationality: British
Country of residence: England
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Paul Whiteside

Individual Active

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2022-07-16
Date of birth: September 1965
Nationality: British
Country of residence: England
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Johannes Retallick

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-04-01
Date of birth: June 1950
Nationality: British
Country of residence: United Kingdom
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Stuart Livingstone

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-02-01
Date of birth: June 1968
Nationality: British
Country of residence: Scotland
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Richard White

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-01-01
Date of birth: January 1954
Nationality: British
Country of residence: England
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Stephen Guy Patrick Barton

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-01-01
Date of birth: November 1950
Nationality: British
Country of residence: England
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Brian Keith Pritchard

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-01-01
Date of birth: April 1953
Nationality: British
Country of residence: England
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Christopher Michael Elkin

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-01-01
Date of birth: May 1949
Nationality: British
Country of residence: England
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Stephen John Fitzgerald

Individual Active

Nature of control

Has significant influence or control

Notified on: 2021-01-01
Date of birth: August 1960
Nationality: British
Country of residence: England
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Robert Alan Howes

Individual Active

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-09-23
Date of birth: October 1955
Nationality: British
Country of residence: United Kingdom
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr David Malcolm Corke

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2023-01-21
Ceased on: 2025-09-20
Date of birth: March 1944
Nationality: British
Country of residence: England
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England

Mr Frederick Charles Ward

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2021-01-01
Ceased on: 2022-10-23
Date of birth: May 1951
Nationality: British
Country of residence: England
Correspondence address: Wentworth House, 11th Floor, 350 Eastern Avenue, Ilford, IG2 6NW, England