CONVERGENT MEDIA SOLUTIONS LIMITED

Company number 07080131

1 active person with significant control / 0 active statements

Mrs Anjana Hirani (Active)

• Correspondence address: C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 31 January 2024
• Date of birth: May 1980
• 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
• Nature of control: Right to appoint or remove directors

Mr Ian Keith Clark (Ceased)

• Correspondence address: C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB
• Notified on: 15 June 2021
• Ceased on: 31 January 2024
• Date of birth: March 1954
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Khushal Khagram (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1QB
• Notified on: 31 March 2017
• Ceased on: 15 June 2021
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ian Dunsford (Ceased)

• Correspondence address: Lawford House, 4 Albert Place, London, England, N3 1QB
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Richard Lawton (Ceased)

• Correspondence address: Kingsley Maybrook, Lawford House, 4 Albert Place, London, N3 1QA
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1948
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control as a member of a firm