PLANEX CONSULTING LIMITED

Company number 04283243

1 active person with significant control / 0 active statements

Miss Alexis Tysler (Active)

• Correspondence address: The Malt House, The Street, Castle Eaton, Swindon, United Kingdom, SN6 6JZ
• Notified on: 11 November 2017
• Date of birth: May 1984
• 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 Richard Edward Tysler (Ceased)

• Correspondence address: 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
• Notified on: 8 January 2019
• Ceased on: 8 January 2019
• Date of birth: April 1955
• 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

Miss Alexis Tysler (Ceased)

• Correspondence address: The Malt House, The Street, Castle Eaton, United Kingdom, SN6 6JZ
• Notified on: 6 April 2016
• Ceased on: 8 January 2019
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• 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