S360 DIGITAL UK LTD

Company number 07298635

9 active persons with significant control / 0 active statements

Peder Hogild (Active)

• Correspondence address: 14 London Street, Andover, Hampshire, United Kingdom, SP10 2PA
• Notified on: 1 December 2023
• Date of birth: December 1958
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control as a member of a firm

Rebekka Glasser Herlofsen (Active)

• Correspondence address: 14 London Street, Andover, Hampshire, United Kingdom, SP10 2PA
• Notified on: 1 December 2023
• Date of birth: July 1970
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control as a member of a firm

Christian Wegner (Active)

• Correspondence address: 14 London Street, Andover, Hampshire, United Kingdom, SP10 2PA
• Notified on: 1 December 2023
• Date of birth: May 1974
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control as a member of a firm

Jesper Lyders Andersen (Active)

• Correspondence address: 14 London Street, Andover, Hampshire, United Kingdom, SP10 2PA
• Notified on: 1 December 2023
• Date of birth: September 1986
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control as a member of a firm

Mr Hugh Joshua Peter Bottomley (Active)

• Correspondence address: 14 London Street, Andover, Hampshire, United Kingdom, SP10 2PA
• Notified on: 1 December 2023
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Merete Helene Eldrup (Active)

• Correspondence address: 14 London Street, Andover, Hampshire, United Kingdom, SP10 2PA
• Notified on: 1 December 2023
• Date of birth: August 1963
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control as a member of a firm

Anna Emilie Von Lowzow (Active)

• Correspondence address: 14 London Street, Andover, Hampshire, United Kingdom, SP10 2PA
• Notified on: 1 December 2023
• Date of birth: August 1961
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control as a member of a firm

Martin Karl Enderle (Active)

• Correspondence address: 14 London Street, Andover, Hampshire, United Kingdom, SP10 2PA
• Notified on: 1 December 2023
• Date of birth: November 1965
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control as a member of a firm

Tom Knutzen (Active)

• Correspondence address: 14 London Street, Andover, Hampshire, United Kingdom, SP10 2PA
• Notified on: 1 December 2023
• Date of birth: April 1962
• Nationality: Danish
• Country of residence: Denmark
• Nature of control: Has significant influence or control as a member of a firm

Mr Alexander Beresford Grant (Ceased)

• Correspondence address: 52-54, Southwark Street, London, England, SE1 1UN
• Notified on: 1 July 2022
• Ceased on: 1 December 2023
• Date of birth: April 1955
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Fiona Esme Hardie (Ceased)

• Correspondence address: 52-54, Southwark Street, London, England, SE1 1UN
• Notified on: 1 July 2022
• Ceased on: 1 December 2023
• Date of birth: August 1957
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ceri Anouska Jury (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 6 April 2016
• Ceased on: 1 April 2022
• Date of birth: January 1977
• Nationality: British
• Country of residence: Australia
• 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

Reload Business Group Pty Ltd (Ceased)

• Correspondence address: Level 9, 123 Albert St, Brisbane, Qld 4000, Australia
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Australian Corporations Act 2001 (Cth)
• Legal form: Australian Proprietary Company, Limited By Shares
• Place registered: Australian Securities & Investments Commission
• Registration number: Acn 144 734 289
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 1 April 2022
• Withdrawn on: 1 July 2022