ECONOCOM PRODUCTS & SOLUTIONS UK LIMITED

Company number 02518864

1 active person with significant control / 0 active statements

Econocom Group Se (Active)

• Correspondence address: Place Du Champ De Mars 5, 1050, Ixelles, Belgium
• Notified on: 20 July 2021
• Governing law: Laws Of Belgium
• Legal form: European Company
• Place registered: Crossroads Bank For Enterprises (Banque-Carrefour Des Enterprises)
• Registration number: 0422 646 816
• Incorporated in: Belgium
• 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 Warren Michael Peel (Ceased)

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 6 April 2016
• Ceased on: 20 July 2021
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander Roland Henry Page (Ceased)

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 6 April 2016
• Ceased on: 20 July 2021
• Date of birth: March 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Pentel Computer Services Limited (Ceased)

• Correspondence address: 3 Coldbath Square, London, England, EC1R 5HL
• Notified on: 6 April 2016
• Ceased on: 20 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited
• Nature of control: Ownership of shares – More than 25% but not more than 50%