GB
Stonegate Pub Company Pikco Limited
Status:
Active
Notified: 05/07/2019
Companies House Number: 12087022
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Evans, David Lynn
Status:
Ceased
Notified: 06/04/2016
Ceased: 13/09/2017
Date of Birth: 08/1959
Nature of ControlSignificant influence or control
Gerken, Mark
Status:
Ceased
Notified: 01/06/2016
Ceased: 13/09/2017
Date of Birth: 09/1955
Nature of ControlSignificant influence or control
Hale, Jonathan Edward
Status:
Ceased
Notified: 06/04/2016
Ceased: 13/09/2017
Date of Birth: 04/1972
Nature of ControlOwnership of shares - 75% or more
GB
Tdr Capital Llp
Status:
Ceased
Notified: 31/01/2019
Ceased: 05/07/2019
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Tdr Capital Nominees Limited
Status:
Ceased
Notified: 13/09/2017
Ceased: 31/01/2019
Companies House Number: 04708906
Nature of ControlSignificant influence or control
Mazars Company Secretaries Limited,
London, United Kingdom
Status:
Active
Notified: 23/11/2017
Role: Secretary
Mcdowall, David
Solihull, United Kingdom
Status:
Active
Notified: 24/02/2023
Date of Birth: 09/1978
Occupation: Ceo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Ross, David Andrew
Solihull, United Kingdom
Status:
Active
Notified: 13/09/2017
Date of Birth: 04/1973
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
GB
Forvis Mazars Company Secretaries Limited
Old Bailey, London, United Kingdom, EC4M 7AU
Status:
Ceased
Notified: 23/11/2017
Ceased: 16/09/2024
Role: Corporate-Secretary
Companies House Number: 00759664
Gerken, Mark
350 The Highway, London
Status:
Ceased
Notified: 01/06/2016
Ceased: 13/09/2017
Occupation: None Exec Director
Role: Director
Country of Residence: England
Nationality: British
Payne, Ian Timothy
Solihull, United Kingdom
Status:
Ceased
Notified: 13/09/2017
Ceased: 26/01/2024
Date of Birth: 02/1953
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British