GB
Pattonair Europe Limited
Status:
Active
Notified: 29/10/2020
Companies House Number: 07621385
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gosling, Stephen Frank
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/07/2017
Date of Birth: 04/1965
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Langston, Stephen Frederick
Status:
Ceased
Notified: 06/04/2016
Ceased: 28/07/2017
Date of Birth: 05/1956
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Mercurius Holdings Ltd
Status:
Ceased
Notified: 28/07/2017
Ceased: 29/10/2020
Companies House Number: 10822896
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Hollinshead, Wayne Richard
Derby, England
Status:
Active
Notified: 30/08/2019
Date of Birth: 05/1966
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Landry, Dawn Renee
Derby, Derbyshire, England
Status:
Active
Notified: 02/11/2020
Date of Birth: 01/1963
Occupation: Chief Administrative Officer
Role: Director
Country of Residence: United States
Nationality: American
Whatling, Mark
Derby, England
Status:
Active
Notified: 02/11/2020
Date of Birth: 11/1973
Occupation: Finanace Director, Finance Director
Role: Director
Country of Residence: United Kingdom
Nationality: British