PSC and Officers RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED
Officers
(as of 20.09.2020)
|
SPENCER, Jason Michael
Status: |
Active |
Appointed on: |
Tuesday, 01 October 2019 |
Correspondence address: |
8a Broad Walk, United Kingdom, Warwickshire, Stratford Upon Avon, CV37 6HS, Canowindra |
Nationality: |
British |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
OAKLEY SECRETARIAL SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 08 September 2010 |
Resigned on: |
Tuesday, 01 October 2019 |
Correspondence address: |
Kidderminster Road, United Kingdom, Worcestershire, Droitwich, WR9 9AY, The Oakley |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND AND WALES |
Registration number: |
03283273 |
ORMEROD, Peter Steven
Status: |
Not active |
Appointed on: |
Wednesday, 08 September 2010 |
Resigned on: |
Tuesday, 01 October 2019 |
Correspondence address: |
Kidderminster Road, United Kingdom, Worcestershire, Droitwich, WR9 9AY, The Oakley |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
|
Person with significant control
(as of 01.11.2020)
|
Alcema Investments Limited
Status: |
Active |
Notified on: |
Tuesday, 01 October 2019 |
Correspondence address: |
England, Buckinghamshire, Bourne End, Unit 7 |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
Companies Act 2006 |
Country registered: |
England |
Place registered: |
Companies House |
Registration number: |
10779177 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Peter Steven Ormerod
Status: |
Active |
Notified on: |
Thursday, 08 September 2016 |
Correspondence address: |
United Kingdom, Worcestershire, Droitwich, The Oakley |
Nationality: |
British |
Date of birth: |
October 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Peter Steven Ormerod
Status: |
Not active |
Notified on: |
Wednesday, 06 April 2016 |
Correspondence address: |
United Kingdom, Worcestershire, Droitwich, The Oakley |
Nationality: |
British |
Date of birth: |
October 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mr Peter Steven Ormerod
Status: |
Not active |
Notified on: |
Thursday, 08 September 2016 |
Correspondence address: |
United Kingdom, Worcestershire, Droitwich, The Oakley |
Nationality: |
British |
Date of birth: |
October 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
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