THE PROCESS TRANSFORMATION COMPANY LIMITED

Company number 05570563

1 active person with significant control / 0 active statements

Mrs Naomi Joan Clarke (Active)

• Correspondence address: Wellburn House, Gold Street, Podington, Wellingborough, Northamptonshire, United Kingdom, NN29 7HX
• Notified on: 12 March 2024
• Date of birth: May 1960
• 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%

Mr Michael John Clarke (Ceased)

• Correspondence address: Wellburn House, Gold Street, Podington, Wellingborough, Northants, United Kingdom, NN29 7HX
• Notified on: 9 March 2021
• Ceased on: 12 March 2024
• Date of birth: January 1960
• 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%

Mrs Naomi Joan Clarke (Ceased)

• Correspondence address: Wellburn House, Gold Street, Podington, Wellingborough, Northants, United Kingdom, NN29 7HX
• Notified on: 6 April 2016
• Ceased on: 13 March 2020
• Date of birth: May 1960
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 13 March 2020
• Withdrawn on: 9 March 2021