CONVERGENT HOLDINGS (LONDON) LTD

Company number 07722329

1 active person with significant control / 0 active statements

Six Degrees Investments Limited (Active)

• Correspondence address: Six Degrees, Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
• Notified on: 16 August 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 07652542
• 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

Telent Technology Services Limited (Ceased)

• Correspondence address: Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
• Notified on: 6 April 2016
• Ceased on: 16 August 2018
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 00703317
• Incorporated in: 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 Kevin John Dowd (Ceased)

• Correspondence address: 12 Bellevue Road, London, United Kingdom, SW13 0BJ
• Notified on: 6 April 2016
• Ceased on: 30 July 2018
• Date of birth: April 1973
• 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 Jason Lee Moody (Ceased)

• Correspondence address: 9 Wimpole Street, London, Greater London, United Kingdom, W1G 9SR
• Notified on: 6 April 2016
• Ceased on: 30 July 2018
• Date of birth: November 1966
• 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%