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BASE 3 SYSTEMS LIMITED

Company number 03268508

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Helen Louise Skillicorn Active

Correspondence address
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom, HG1 5PD
Notified on
20 June 2022
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Neil Richard Skillicorn Active

Correspondence address
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom, HG1 5PD
Notified on
20 June 2022
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Judith Ann Baker Active

Correspondence address
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom, HG1 5PD
Notified on
6 April 2016
Date of birth
July 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ian Charles Macdonald Ceased

Correspondence address
Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom, HG1 5PD
Notified on
6 April 2016
Ceased on
20 June 2022
Date of birth
April 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors