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EXCEL CONNECT SOLUTIONS LTD

Company number 08405279

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Nick Clarke Active

Correspondence address
Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, England, CH41 1EL
Notified on
3 July 2020
Date of birth
August 1972
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Matthew Stead Active

Correspondence address
Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, England, CH41 1EL
Notified on
8 October 2019
Date of birth
February 1977
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Robert Stephen Mason Active

Correspondence address
Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, England, CH41 1EL
Notified on
30 June 2016
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Gregory Robert Mctear-Smith Ceased

Correspondence address
Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, England, CH41 1EL
Notified on
8 October 2019
Ceased on
17 June 2020
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Dermot Leslie Ferguson Ceased

Correspondence address
6 Imperial Avenue, Wallasey, Merseyside, United Kingdom, CH45 7ND
Notified on
30 June 2016
Ceased on
8 October 2019
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%