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Nom

Promontoria Logistics UK 12 LTD
Adresse
10th Floor
5 Churchill Place
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14178054 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Csc Corporate Services (Uk) Limited Status: Ceased Notified: 16/06/2022 Ceased: 22/06/2022 Companies House Number: 10831084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Boekhout, Ewoud Adrian 3743 Kn, Baarn, Netherlands Status: Active Notified: 22/06/2022 Date of Birth: 07/1969 Occupation: Vp, Legal & Compliance Operations Role: Director Country of Residence: Netherlands Nationality: Dutch
    Csc Corporate Services (uk) Limited, London, United Kingdom Status: Active Notified: 16/06/2022 Role: Secretary
    Manyika, Renda London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgrath, Catherine Mary Elizabeth London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parsall, Debra Amy London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Snoek, Cornelis Johannes 3743 Kn, Baarn, Netherlands Status: Active Notified: 22/06/2022 Date of Birth: 05/1975 Occupation: Vp, Finance Role: Director Country of Residence: Netherlands Nationality: Dutch
    Walker, Jordina Roberta Therese London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kleanthous, Constantinos London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 15/09/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nowacki, John-Paul London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 11/12/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sternberg, Aline London, United Kingdom Status: Ceased Notified: 16/06/2022 Ceased: 11/12/2023 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian