CONVERGIX UK, LTD.

Company number 03994849

1 active person with significant control / 0 active statements

Convergix Uk Holdings Limited (Active)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 31 August 2022
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 14288500
• 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

Mr Robert Derek Samuel Gaston (Ceased)

• Correspondence address: Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
• Notified on: 6 April 2016
• Ceased on: 31 August 2022
• Date of birth: May 1962
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sharon Mary Gaston (Ceased)

• Correspondence address: Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
• Notified on: 6 April 2016
• Ceased on: 31 August 2022
• Date of birth: March 1962
• 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%
• Nature of control: Right to appoint or remove directors