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EXCENTRA LIMITED

Company number 08729960

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

Mr Richard John Burnett

Correspondence address
Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
Notified on
9 April 2017
Date of birth
April 1985
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Catriona Elizabeth Stevenson

Correspondence address
Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
Notified on
6 April 2016
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Craig Robert Herbert

Correspondence address
Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB
Notified on
6 April 2016
Date of birth
December 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

C3 (Group) Limited Ceased

Correspondence address
4250 Park Approach, Leeds, England, LS15 8GB
Notified on
6 April 2016
Ceased on
21 September 2017
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors