QBS SOFTWARE LIMITED

Company number 02119414

1 active person with significant control / 0 active statements

Qbs Technology Group Ltd (Active)

• Correspondence address: Unit 7, Wharfside, Rosemont Road, Wembley, England, HA0 4QB
• Notified on: 31 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Mr Graham David Stevinson (Ceased)

• Correspondence address: 7 Wharfside, Rosemont Road, Wembley, Middlesex, England, HA0 4QB
• Notified on: 31 January 2018
• Ceased on: 31 January 2018
• Date of birth: February 1971
• Nationality: British
• Country of residence: 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

Mr Christopher Skye Quin (Ceased)

• Correspondence address: 9 Stamford Brook Road, London, United Kingdom, W6 0XJ
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• 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 Mark Hugo Spangenthal (Ceased)

• Correspondence address: 96 The Avenue, Ealing, London, United Kingdom, W13 8LA
• Notified on: 6 April 2016
• Ceased on: 31 January 2018
• Date of birth: September 1957
• Nationality: British
• Country of residence: United Kingdom
• 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%