GB
C5 Holdings (Uk) Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 09079290
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - More than 50% but not more than 75%
Pienaar, Andries Daniel Faber
Status:
Active
Notified: 06/04/2016
Date of Birth: 03/1970
Nature of ControlSignificant influence or control
Battisti, Marcos
Status:
Ceased
Notified: 19/09/2017
Ceased: 12/07/2019
Date of Birth: 09/1969
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Cooke, Christopher Robert
Status:
Ceased
Notified: 11/09/2018
Ceased: 18/09/2018
Date of Birth: 11/1958
Nature of ControlSignificant influence or control
Freeman, Daniel Marc
Status:
Ceased
Notified: 26/05/2016
Ceased: 29/05/2020
Date of Birth: 08/1976
Nature of ControlSignificant influence or control
Kilmer, William Edward
Status:
Ceased
Notified: 01/05/2019
Ceased: 31/03/2022
Date of Birth: 08/1965
Nature of ControlSignificant influence or controlSignificant influence or control as trustSignificant influence or control as firm
Paniguian, Richard Leon
Status:
Ceased
Notified: 24/05/2016
Ceased: 25/06/2017
Date of Birth: 07/1949
Nature of ControlSignificant influence or control
Pienaar, Andries Daniel Faber
London, England
Status:
Active
Notified: 04/09/2015
Date of Birth: 03/1970
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Zecher, Linda Kay
London, England
Status:
Active
Notified: 28/04/2020
Date of Birth: 05/1953
Occupation: Independent Non-Executive Director
Role: Director
Country of Residence: United States
Nationality: American