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DOCOBO LTD

Company number 04283506

Persons with significant control: 1 active person with significant control / 0 active statements

Graphnet Health Limited Active

Correspondence address
Marlborough Court Sunrise Parkway, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6DY
Notified on
4 November 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Rainer Nolvak Ceased

Correspondence address
Marlborough Court Sunrise Parkway, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6DY
Notified on
1 January 2017
Ceased on
4 November 2021
Date of birth
September 1966
Nationality
Estonian
Country of residence
Estonia
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%

Mr Adrian Richard Flowerday Ceased

Correspondence address
The Old Granary, 21 High Street, Bookham, Leatherhead, Surrey, KT23 4AA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr. Brian Roger Phillip Wallhouse Ceased

Correspondence address
The Old Granary, 21 High Street, Bookham, Leatherhead, Surrey, KT23 4AA
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
July 1942
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors