COUNTER SOLUTIONS HOLDINGS LIMITED

Company number 03957467

1 active person with significant control / 0 active statements

Givex Uk Corporation Limited (Active)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, England, WC2B 5AH
• Notified on: 15 August 2022
• Governing law: The Companies Act
• Legal form: Givex Uk Corporation Limited
• Place registered: Uk Companies Registry
• Registration number: 05054666
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Richard Anthony Bernans (Ceased)

• Correspondence address: Ground Floor, Focus House, Millennium Way, Phoenix Business Prk, Nottingham, United Kingdom, NG8 6AS
• Notified on: 10 November 2017
• Ceased on: 15 August 2022
• Date of birth: October 1987
• 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 Stephen Ewart Donovan (Ceased)

• Correspondence address: The Lakeside Business Centre, The Field, Shipley, Heanor, Derbyshire, United Kingdom, DE75 7JH
• Notified on: 10 November 2017
• Ceased on: 16 January 2020
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Miss Nicola Catherine Bernans (Ceased)

• Correspondence address: The Lakeside Business Centre, The Field, Shipley, Heanor, Derbyshire, United Kingdom, DE75 7JH
• Notified on: 10 November 2017
• Ceased on: 11 October 2019
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Gary Peter Clarke (Ceased)

• Correspondence address: The Lakeside Business Centre, The Field, Shipley, Heanor, Derbyshire, United Kingdom, DE75 7JH
• Notified on: 16 August 2017
• Ceased on: 25 January 2019
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Stephen Ewart Donovan (Ceased)

• Correspondence address: The Lakeside Business Centre, The Field, Shipley, Heanor, Derbyshire, DE75 7JH
• Notified on: 6 April 2016
• Ceased on: 10 November 2017
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more