IDENTITY CONSULT LIMITED

Company number 05416411

1 active person with significant control / 0 active statements

Identity Consult Group Limited (Active)

• Correspondence address: 246 Park View, Whitley Bay, Tyne And Wear, England, NE26 3QX
• Notified on: 30 May 2018
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10979495
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mark Ronald Allan (Ceased)

• Correspondence address: 6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ
• Notified on: 25 September 2021
• Ceased on: 2 March 2023
• Date of birth: May 1966
• 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

Mrs Alexandra Atkinson (Ceased)

• Correspondence address: 6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ
• Notified on: 1 November 2019
• Ceased on: 2 March 2023
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew David Milnes (Ceased)

• Correspondence address: 6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ
• Notified on: 30 May 2018
• Ceased on: 2 March 2023
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Matthew Pendergast (Ceased)

• Correspondence address: 6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ
• Notified on: 30 May 2018
• Ceased on: 2 March 2023
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Lee Doherty (Ceased)

• Correspondence address: 6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ
• Notified on: 6 April 2016
• Ceased on: 2 March 2023
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Peter Johnson (Ceased)

• Correspondence address: 6 Pickersgill Court, Quay West Business Village, Sunderland, Tyne And Wear, SR5 2AQ
• Notified on: 6 April 2016
• Ceased on: 2 March 2023
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

David Ian Dent (Ceased)

• Correspondence address: 13 Briar Avenue, Whitley Bay, Tyne And Wear, United Kingdom, NE26 1RU
• Notified on: 6 April 2016
• Ceased on: 30 May 2018
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%