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PAN MANAGEMENT SERVICES LIMITED

Company Number

03244792

Private limited company
Active
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CRAWFORD-DRAKE, Eleanor Frances

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom
Country of Residence
England

NUGENT, Siobhan

Date of Birth
Role
Active
Director
Occupation
Teacher
Nationality
Irish

  1. Appointed as Director

Correspondence Address
19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom
Country of Residence
England

EVANS, Diane Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Vicarage Lane Stratford London E15 4HF England

FOSTER, Andrea Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY

NICOLLE, Selina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8BT England

VIGORS, Patrick Mervyn Doyne

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
79 Nightingale Lane London SW12 8LY

WOOLLGAR, Keith Raymond

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Fenchurch Avenue London EC3M 5BS United Kingdom

RM REGISTRARS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

DONNAN, Stuart Hugh

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Holroy Road London SW15 GLW

JONES, Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

KININMONTH, Peter Wyatt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stags Head Ashmore Salisbury Wiltshire SP5 5AA

LANGLEY, Colin James

Date of Birth
Role
Resigned
Director
Occupation
Account Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

NUGENT, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England
Country of Residence
England

SHORROCK, Martyn Victor Hugh

Date of Birth
Role
Resigned
Director
Occupation
Insurance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Knightland Road London E5 9HR
Country of Residence
England

TAYLER, John Playford

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Westwood Park Forest Hill London SE23 3QB

VIGORS, Patrick Mervyn Doyne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79 Nightingale Lane London SW12 8LY
Country of Residence
United Kingdom

WEBB, Peter Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Fairlands Avenue Buckhurst Hill Essex IG9 5TF
Country of Residence
United Kingdom

RM NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Second Floor 80 Great Eastern Street London EC2A 3RX

Ms Eleanor Frances Crawford-Drake

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom
Country of Residence
England

Ms Siobhan Nugent

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Irish

  1. Notified

Correspondence Address
19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom
Country of Residence
England

Pan Topco Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fountain House 130 Fenchurch Street London EC3M 5DJ England

Lime Street Investments Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Lloyds Chambers 1 Portsoken Street London E1 8BT England