BUSINESS BANKING SOLUTIONS LIMITED

Company number 05785847

1 active person with significant control / 0 active statements

Mr Simon Perks (Active)

• Correspondence address: Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA
• Notified on: 25 August 2020
• Date of birth: October 1957
• 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

Mrs Rachel Anne Rhodes (Ceased)

• Correspondence address: Warnford Court, C/O J P Fletcher & Co, 29 Throgmorton Street, London, England, EC2N 2AT
• Notified on: 15 May 2018
• Ceased on: 25 August 2020
• Date of birth: April 1959
• Nationality: British
• Country of residence: 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 Thomas Alexander Harrison (Ceased)

• Correspondence address: Balgonie, Cherry Close, Prestwood, Binghamshireuck, England, HP16 0QD
• Notified on: 1 May 2016
• Ceased on: 15 May 2018
• Date of birth: February 1948
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more