RAM GLOBAL SOLUTIONS LIMITED

Company number 06862153

1 active person with significant control / 0 active statements

Ram Tracking Acquisition Limited (Active)

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Notified on: 19 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12118533
• Incorporated in: United Kingdom
• 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 Christopher James Mcclellan (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
• Notified on: 6 April 2016
• Ceased on: 19 June 2020
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Sunbeau Limited (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
• Notified on: 6 April 2016
• Ceased on: 23 January 2017
• Governing law: Uk
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08533495
• Incorporated in: Uk
• 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 Nicholas John Pearson (Ceased)

• Correspondence address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
• Notified on: 6 April 2016
• Ceased on: 7 December 2016
• Date of birth: October 1974
• Nationality: British
• Country of residence: Canada
• 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%