ASPECT CONSULTANTS LTD

Company number 05748725

3 active persons with significant control / 0 active statements

Mr Paul Graham Tyler (Active)

• Correspondence address: Prospero House, 4a Dormer Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5AE
• Notified on: 17 August 2022
• Date of birth: May 1969
• 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%

Mr Andrew George Dixon (Active)

• Correspondence address: Prospero House, 4a Dormer Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5AE
• Notified on: 17 August 2022
• Date of birth: April 1966
• 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%

Mr Derrick Jude Michael Mcevoy (Active)

• Correspondence address: Prospero House, 4a Dormer Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5AE
• Notified on: 17 August 2022
• Date of birth: January 1965
• 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%

Ascent Financial Consulting Limited (Ceased)

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
• Notified on: 10 August 2022
• Ceased on: 17 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13648466
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew George Dixon (Ceased)

• Correspondence address: Prospero House, 4a Dormer Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5AE
• Notified on: 6 April 2016
• Ceased on: 10 August 2022
• Date of birth: April 1966
• 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%

Mr Derrick Jude Michael Mcevoy (Ceased)

• Correspondence address: Prospero House, 4a Dormer Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5AE
• Notified on: 6 April 2016
• Ceased on: 10 August 2022
• Date of birth: January 1965
• 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%

Paul Graham Tyler (Ceased)

• Correspondence address: Prospero House, 4a Dormer Place, Leamington Spa, Warwickshire, United Kingdom, CV32 5AE
• Notified on: 6 April 2016
• Ceased on: 10 August 2022
• Date of birth: May 1969
• 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%