BUSINESS CONTROL SOLUTIONS GROUP LIMITED

Company number 02089155

1 active person with significant control / 0 active statements

Accenture (Uk) Limited (Active)

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Notified on: 22 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies Of England And Wales
• Registration number: 04757301
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Philippa Meaden (Ceased)

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Notified on: 2 March 2020
• Ceased on: 1 October 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Business Control Solutions Group Trustees Ltd (Ceased)

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, England, PE1 1TT
• Notified on: 3 July 2018
• Ceased on: 22 October 2021
• Governing law: Companies Act
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: England
• Registration number: 11331363
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Roger Alan Shepherd (Ceased)

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Notified on: 3 July 2018
• Ceased on: 1 October 2020
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul David Brock (Ceased)

• Correspondence address: Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT
• Notified on: 3 July 2018
• Ceased on: 1 October 2020
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 1 December 2016
• Withdrawn on: 3 July 2018