RDP EOT LIMITED: Person with Significant Control

  • Overview

    Company NameRDP EOT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14721621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RDP EOT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Simona Petronela Lupascu
    29 Southway
    CO2 7BA Colchester
    Southway House
    United Kingdom
    Apr 01, 2024
    29 Southway
    CO2 7BA Colchester
    Southway House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maria Georgina Hicks
    29 Southway
    CO2 7BA Colchester
    Southway House
    United Kingdom
    Apr 01, 2024
    29 Southway
    CO2 7BA Colchester
    Southway House
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Derek Desmond Ponsford
    29 Southway
    CO2 7BA Colchester
    Southway House
    United Kingdom
    Mar 10, 2023
    29 Southway
    CO2 7BA Colchester
    Southway House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Alan Lasky
    36 White House Road
    IP1 5LT Ipswich
    Devon Suite Dencora Business Centre
    England
    Mar 10, 2023
    36 White House Road
    IP1 5LT Ipswich
    Devon Suite Dencora Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0