Pcontrol UK Ltd
- Company number
- 04488670
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2002
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Pquant Investment Systems Ltd (until 23 Mar 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARAKDA, Amit Venilal | Director | 27 Jun 2025 | |
| IWINSKI, Alexander Richard | Director | 27 Jun 2025 | |
| BNY MELLON SECRETARIES (UK) LIMITED | Corporate-Secretary | 1 Oct 2021 | |
| MAURER, Patricia | Director | 1 Oct 2021 | 15 Aug 2025 |
| ROBERTS, Paul Nicholas | Director | 28 Oct 2022 | 31 May 2025 |
| DAVIES, Philip | Director | 31 Jul 2005 | 26 Apr 2024 |
| HODGE, Geoffrey | Director | 31 Jul 2005 | 20 Feb 2024 |
| COHEN, Allen | Director | 1 Oct 2021 | 21 Sep 2023 |
| FLANAGAN, Alan | Director | 1 Oct 2021 | 28 Oct 2022 |
| WALSH, Mark William | Director | 1 Jan 2009 | 1 Oct 2021 |
| WALSH, Mark William | Secretary | 1 Jul 2006 | 1 Oct 2021 |
| BELLINGHAM, Mark Robert | Director | 1 Jun 2007 | 31 May 2008 |
| COOK, Richard Charles | Secretary | 7 May 2005 | 1 Jul 2006 |
| HARGREAVES, Steven James Nicholas | Director | 17 Jul 2002 | 31 Jul 2005 |
| HARGREAVES, Lianne Maree | Secretary | 17 Jul 2002 | 31 Jul 2005 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 17 Jul 2002 | 17 Jul 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Jul 2002 | 17 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Bank Of New York Mellon Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 | |
| Geoffrey Hodge | Right To Appoint And Remove Directors | 6 Apr 2016 | 20 Feb 2024 |
| Philip Davies | Voting Rights 75 To 100 Percent As Firm | 6 Apr 2016 | 1 Oct 2021 |
Accounts
Connections
Directors’ other companies
- BNY MELLON SECRETARIES (UK) LIMITED - Corporate-Secretary at BNY Special Purpose Nominees No.2 Limited
- BNY MELLON SECRETARIES (UK) LIMITED - Corporate-Secretary at BNY Ty Nominees Limited
- BNY MELLON SECRETARIES (UK) LIMITED - Corporate-Secretary at BNY Clients Eds Nominees Limited
- BNY MELLON SECRETARIES (UK) LIMITED - Corporate-Secretary at Europe Nominees Limited
- BNY MELLON SECRETARIES (UK) LIMITED - Corporate-Secretary at BNY Eds Nominees Limited
- BNY MELLON SECRETARIES (UK) LIMITED - Corporate-Secretary at Falcon (External Clients) Nominees Limited
- BNY MELLON SECRETARIES (UK) LIMITED - Corporate-Secretary at Insight Investment Funds Management Limited
- BNY MELLON SECRETARIES (UK) LIMITED - Corporate-Secretary at BNY Trust Company Limited
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