Officers
(as of 19.09.2022)
|
PANEK, Edward Stephen
Status: |
Active |
Appointed on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Quay Street, Yarmouth, England, Isle Of Wight, PO41 0PB |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PANEK, Melanie Anne Czarra
Status: |
Active |
Appointed on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Quay Street, Yarmouth, England, Isle Of Wight, PO41 0PB |
Nationality: |
American |
Date of birth: |
November 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GRIEVE, Jennifer Ann
Status: |
Not active |
Appointed on: |
Thursday, 02 January 2020 |
Resigned on: |
Friday, 16 October 2020 |
Correspondence address: |
Holmes House Sea View Road, Colwell Bay, Freshwater, England, PO40 9SB |
Nationality: |
British |
Date of birth: |
July 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
|
Person with significant control
(as of 25.08.2023)
|
Mr Edward Stephen Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Quay Street, Yarmouth, England, Isle Of Wight, PO41 0PB |
Nationality: |
British |
Date of birth: |
February 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Edward Stephen Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Holmes House Freshwater, England |
Nationality: |
British |
Date of birth: |
February 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Edward Stephen Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Yarmouth, England, Isle Of Wight |
Nationality: |
British |
Date of birth: |
February 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Edward Stephen Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Yarmouth, England, Isle Of Wight |
Nationality: |
American |
Date of birth: |
February 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mr Edward Stephen Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Yarmouth, England, Isle Of Wight |
Nationality: |
British |
Date of birth: |
February 1959 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Edward Stephen Panek Iii
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Yarmouth, England, Isle Of Wight |
Nationality: |
British |
Date of birth: |
November 1995 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mrs Melanie Anne Czarra Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Quay Street, Yarmouth, England, Isle Of Wight, PO41 0PB |
Nationality: |
American |
Date of birth: |
November 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Melanie Anne Czarra Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Holmes House Freshwater, England |
Nationality: |
British |
Date of birth: |
November 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Melanie Anne Czarra Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Yarmouth, England, Isle Of Wight |
Nationality: |
British |
Date of birth: |
November 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Melanie Anne Czarra Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Yarmouth, England, Isle Of Wight |
Nationality: |
American |
Date of birth: |
November 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Melanie Anne Czarra Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Yarmouth, England, Isle Of Wight |
Nationality: |
American |
Date of birth: |
November 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Ms Sarah Lane Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Holmes House Freshwater, England |
Nationality: |
British |
Date of birth: |
October 1998 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ms Sarah Lane Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Yarmouth, England, Isle Of Wight |
Nationality: |
British |
Date of birth: |
October 1998 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ms Sarah Lane Panek
Status: |
Active |
Notified on: |
Thursday, 02 January 2020 |
Correspondence address: |
Quay Street Yarmouth, England, Isle Of Wight |
Nationality: |
British |
Date of birth: |
October 1998 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
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