BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED

Company number 05135962

3 active persons with significant control / 0 active statements

Mr Larry John Hannam (Active)

• Correspondence address: Well House, Wood Burcote, Towcester, Northamptonshire, United Kingdom, NN12 6JR
• Notified on: 6 April 2016
• Date of birth: November 1956
• 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

Mr Graham Martin Brown (Active)

• Correspondence address: Bibrock, 43 Church Street, Helmdon, Brackley, Northamptonshire, United Kingdom, NN13 5QJ
• Notified on: 6 April 2016
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• 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

Mr John Alexander Ritchie (Active)

• Correspondence address: 3 Candy Lane, Shenley Brook End, Milton Keynes, Buckinghamshire, England, MK5 7FQ
• Notified on: 6 April 2016
• Date of birth: January 1961
• 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