Cross Check

PENTLAND BA HOLDINGS LIMITED

Company Number

11439303

Private limited company
Active
OverviewPeopleRelated
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CULLEN, Timothy Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom

CULLEN, Timothy Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom
Country of Residence
United Kingdom

LONG, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom
Country of Residence
United Kingdom

MOSHEIM, Barry Allan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom
Country of Residence
United Kingdom

HOCKINGS, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom
Country of Residence
United Kingdom

Pentland Industries Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
8 Manchester Square London England And Wales W1U 3PH United Kingdom

Pentland Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
8 Manchester Square London W1U 3PH United Kingdom