GB
Panecea Group Limited
Status:
Active
Notified: 02/05/2024
Companies House Number: 13312839
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Kenney, Alexander William
Status:
Ceased
Notified: 14/06/2016
Ceased: 05/04/2022
Date of Birth: 05/1974
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Kihlstrom, Eric William
Status:
Ceased
Notified: 06/04/2016
Ceased: 05/04/2022
Date of Birth: 09/1965
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Lanyon, John Robert
Status:
Ceased
Notified: 14/06/2016
Ceased: 02/05/2024
Date of Birth: 05/1984
Nature of ControlOwnership of voting rights - More than 50% but not more than 75%
GB
Panecea Group Limited
Status:
Ceased
Notified: 02/05/2024
Ceased: 02/05/2024
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Jardevall, Johan
Guildford, England
Status:
Active
Notified: 02/05/2024
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British,Swedish
Porter, Garry
Guildford, England
Status:
Active
Notified: 02/05/2024
Occupation: Cfo
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lanyon, John Robert
Guildford, England
Status:
Ceased
Notified: 14/06/2016
Ceased: 02/05/2024
Date of Birth: 05/1984
Occupation: Corporate Financier
Role: Director
Country of Residence: United Kingdom
Nationality: British
Nimmo, James Alexander
7 Pancras Square, Guildford, England
Status:
Ceased
Notified: 26/02/2024
Ceased: 02/05/2024
Occupation: Corporate Finance And Asset Management
Role: Director
Country of Residence: England
Nationality: British