HEXEGIC LIMITED

Company number 07003963

4 active persons with significant control / 0 active statements

Mrs Charlotte Burnell (Active)

• Correspondence address: Tower 42, 25 Old Broad Street, London, England, EC2N 1HN
• Notified on: 12 April 2019
• Date of birth: January 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alasdair Simon John Burnell (Active)

• Correspondence address: Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Notified on: 6 April 2016
• Date of birth: May 1984
• 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 Jonathan Frederick Wilson (Active)

• Correspondence address: Tower 42, 25 Old Broad Street, London, England, EC2N 1HN
• Notified on: 6 April 2016
• Date of birth: May 1978
• 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%

Mrs Laura Wilson (Active)

• Correspondence address: Tower 42, 25 Old Broad Street, London, England, EC2N 1HN
• Notified on: 6 April 2016
• Date of birth: June 1979
• 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 George Wilson Hutton Patterson (Ceased)

• Correspondence address: Union Suite, The Union Building, 51-59 Rose Lane, Norwich, England, NR1 1BY
• Notified on: 6 April 2016
• Ceased on: 16 April 2021
• Date of birth: December 1972
• 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%

Mrs Laura Wilson (Ceased)

• Correspondence address: 3a, Poplar Avenue, Norwich, England, NR4 7LB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: June 1979
• 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 George Wilson Hutton Patterson (Ceased)

• Correspondence address: Union Suite, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jonathan Frederick Wilson (Ceased)

• Correspondence address: Union Suite, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1978
• 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%
• Nature of control: Right to appoint or remove directors

Mr Alasdair Simon John Burnell (Ceased)

• Correspondence address: Union Suite, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1984
• 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%
• Nature of control: Right to appoint or remove directors