NOVITAS SERVICES LIMITED

Company number 04501547

4 active persons with significant control / 0 active statements

Mr Mark Richard Cashin (Active)

• Correspondence address: The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside, CH43 2JD
• Notified on: 15 April 2021
• Date of birth: March 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew James Cross (Active)

• Correspondence address: 58 Beresford Road, Prenton, England, CH43 2JD
• Notified on: 12 September 2016
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Birkenhead School (Active)

• Correspondence address: The Lodge, 58 Beresford Road, Prenton, Merseyside, England, CH43 2JD
• Notified on: 6 April 2016
• Governing law: Companies Act 2006 (Uk) And Charity Act 2011 (Uk)
• Legal form: Company Limited By Guarantee
• Place registered: Companies House (Uk) And Charity Commission (Uk)
• Registration number: Company: 4492250 Charity No: 1093419
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr William David Crawford Rushworth (Active)

• Correspondence address: The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside, CH43 2JD
• Notified on: 6 April 2016
• Date of birth: August 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Gordon Boumphrey (Ceased)

• Correspondence address: The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside, CH43 2JD
• Notified on: 6 April 2016
• Ceased on: 22 June 2020
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Sutton (Ceased)

• Correspondence address: The Lodge, 58 Beresford Road, Oxton, Wirral, Merseyside, CH43 2JD
• Notified on: 6 April 2016
• Ceased on: 12 September 2016
• Date of birth: August 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%