DISTINCTIVE SYSTEMS LIMITED

Company number 01632153

2 active persons with significant control / 0 active statements

Mr Edward Christian Whitehead (Active)

• Correspondence address: Amy Johnson Way, York, YO30 4XT
• Notified on: 29 October 2024
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander James Whitehead (Active)

• Correspondence address: Amy Johnson Way, York, YO30 4XT
• Notified on: 29 October 2024
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Whitehead (Ceased)

• Correspondence address: Amy Johnson Way, York, YO30 4XT
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: December 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jacqueline Sheilah Maclachlan Whitehead (Ceased)

• Correspondence address: Amy Johnson Way, York, YO30 4XT
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: April 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%