SWITCH BUSINESS GROUP LTD

Company number 07525561

1 active person with significant control / 0 active statements

Orangutans Marketing Limited (Active)

• Correspondence address: Former Coroners Court, Close, Newcastle Upon Tyne, United Kingdom, NE1 3RQ
• Notified on: 26 September 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10298468
• Incorporated in: 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 Peter Thomas Mcfarlane Mcgirr (Ceased)

• Correspondence address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS
• Notified on: 29 December 2021
• Ceased on: 26 September 2022
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew Dyball (Ceased)

• Correspondence address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
• Notified on: 30 June 2016
• Ceased on: 29 December 2021
• Date of birth: August 1958
• 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 Stephen Paul Fletcher (Ceased)

• Correspondence address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, England, WR14 2JS
• Notified on: 30 June 2016
• Ceased on: 29 December 2021
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul John William Fox (Ceased)

• Correspondence address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom, WR14 2JS
• Notified on: 30 June 2016
• Ceased on: 29 December 2021
• Date of birth: December 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%