NEXUS FINANCIAL RECOVERY & ASSET MANAGMENT LTD

Company number 09099960

1 active person with significant control / 0 active statements

Mr Steven Ingleby (Active)

• Correspondence address: First Floor East, Marshall Court, Marshall Street, Leeds, England, LS11 9YJ
• Notified on: 1 May 2024
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• 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 Andrew Watt (Ceased)

• Correspondence address: First Floor East, Marshall Court, Marshall Street, Leeds, England, LS11 9YJ
• Notified on: 31 August 2023
• Ceased on: 1 May 2024
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• 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 as a member of a firm

Mr Sean James Woodhouse (Ceased)

• Correspondence address: First Floor East, Marshall Court, Marshall Street, Leeds, England, LS11 9YJ
• Notified on: 7 March 2023
• Ceased on: 31 August 2023
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• 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

Mrs Olga May Loughran (Ceased)

• Correspondence address: First Floor East, Marshall Court, Marshall Street, Leeds, England, LS11 9YJ
• Notified on: 8 April 2022
• Ceased on: 7 March 2023
• Date of birth: May 1987
• Nationality: British
• Country of residence: 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

Mrs Christina O'Connor (Ceased)

• Correspondence address: 123 Hale Road, Hale, Altrincham, England, WA15 9HQ
• Notified on: 20 March 2019
• Ceased on: 8 April 2022
• Date of birth: August 1980
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more