FLEXITECH SOLUTIONS LTD

Company number 07498207

4 active persons with significant control / 0 active statements

Mr David Peter Dolheguy (Active)

• Correspondence address: Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES
• Notified on: 1 December 2017
• Date of birth: August 1978
• Nationality: Australian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ashish Sahasrabuddhe (Active)

• Correspondence address: Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES
• Notified on: 1 December 2017
• Date of birth: June 1979
• Nationality: Australian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Marc Perussich (Active)

• Correspondence address: Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES
• Notified on: 1 December 2017
• Date of birth: August 1981
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Harris (Active)

• Correspondence address: Profile West, Suite 2, Floor 1, 950 Great West Road, Brentford, England, TW8 9ES
• Notified on: 1 December 2017
• Date of birth: January 1979
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Peter Dolheguy (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: April 1978
• Nationality: Australian
• 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 Marc Perussich (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: August 1981
• Nationality: British
• Country of residence: Gb
• 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 Ashish Sahasabuddhe (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: June 1979
• Nationality: Australian
• 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 Harris (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 6 April 2016
• Ceased on: 1 December 2017
• Date of birth: January 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%

Statement (Withdrawn)

• Notified on: 1 December 2017
• Withdrawn on: 1 December 2017