LIAISON SYSTEMS LIMITED

Company number 06373241

3 active persons with significant control / 0 active statements

Philip Matura Limited (Active)

• Correspondence address: 3 & 4 Great Marlborough Street, London, United Kingdom, W1F 7HH
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 03283693
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Keane (Active)

• Correspondence address: 3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
• Notified on: 6 April 2016
• Date of birth: February 1960
• 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 Stephen William Wilson (Active)

• Correspondence address: 3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
• Notified on: 6 April 2016
• Date of birth: May 1964
• 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%