G-VOLUTION CONSULTANCY SERVICES LIMITED

Company number 05426685

3 active persons with significant control / 0 active statements

Mr Simon Pickess (Active)

• Correspondence address: 15 Moorhead Court, Channel Way, Ocean Village, Southampton, England, SO14 3GQ
• Notified on: 6 April 2016
• Date of birth: February 1964
• 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 Gary Mullaney (Active)

• Correspondence address: The Gables, 8 Emerald Drive, Sandbach, England, CW11 4ND
• Notified on: 6 April 2016
• Date of birth: January 1971
• 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

G-Volution Ltd (Active)

• Correspondence address: Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, England, W1B 5DF
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 05638299
• Incorporated in: 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