DATEL ADVANSYS LIMITED

Company number 06899831

1 active person with significant control / 0 active statements

Datel Group Plc (Active)

• Correspondence address: Cinnamon Park, Fearnhead, Warrington, Cheshire, United Kingdom, WA2 0XP
• Notified on: 11 December 2019
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 02444909
• Incorporated in: England And Wales
• 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 Alan Keith Simpson (Ceased)

• Correspondence address: Datel, Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Notified on: 23 July 2019
• Ceased on: 8 May 2024
• Date of birth: March 1956
• Nationality: British
• Country of residence: Spain
• 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 Gerald Pilkington (Ceased)

• Correspondence address: Cinnamon Park, Fearnhead, Warrington, Cheshire, WA2 0XP
• Notified on: 6 April 2016
• Ceased on: 11 December 2019
• Date of birth: November 1961
• 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 David Ronald Sheppard (Ceased)

• Correspondence address: Cinnamon Park, Fearnhead, Warrington, Cheshire, WA2 0XP
• Notified on: 6 April 2016
• Ceased on: 23 July 2019
• Date of birth: December 1959
• 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%