ZENTIVE TIME SYSTEMS LIMITED

Company number 07426833

1 active person with significant control / 0 active statements

Zentive Group Holdings Limited (Active)

• Correspondence address: 3700 Parkway, Whiteley, Fareham, England, PO15 7AW
• Notified on: 31 March 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Daniel John Shilcock (Ceased)

• Correspondence address: 3700 Zentive Ltd., 3700 Parkway, Solenet Business Park, Fareham, England, PO15 7AW
• Notified on: 1 April 2018
• Ceased on: 31 March 2020
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Jackie Noden (Ceased)

• Correspondence address: 1 Ashley Court, Providence Hill, Southampton, England, SO31 8AT
• Notified on: 5 June 2017
• Ceased on: 31 March 2020
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr David Andrew Stubbs (Ceased)

• Correspondence address: 3700 Parkway, Whiteley, Fareham, United Kingdom, PO15 7AW
• Notified on: 5 June 2017
• Ceased on: 31 March 2020
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Stephen Keith Sells (Ceased)

• Correspondence address: 7 Pinfold Lane, Elston, Newark, England, NG23 5PD
• Notified on: 6 April 2016
• Ceased on: 5 June 2017
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more