DYNASYSTEMS UK LTD

Company number 09378056

2 active persons with significant control / 0 active statements

Mr Paul Gaston (Active)

• Correspondence address: Streathers 44, Baker Street, London, England, W1U 7AL
• Notified on: 11 June 2019
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Exsel Holdings Limited (Active)

• Correspondence address: 3 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW
• Notified on: 4 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 11081625
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Voyager Holding Group Limited (Ceased)

• Correspondence address: 4 Talina Centre, Bagleys Lane, London, England, SW6 2BW
• Notified on: 26 May 2017
• Ceased on: 4 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 04676101
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Maurice Raymond Dorrington (Ceased)

• Correspondence address: Streathers 44, Baker Street, London, England, W1U 7AL
• Notified on: 6 April 2016
• Ceased on: 7 June 2017
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Francis Stewart Le Carpentier (Ceased)

• Correspondence address: Streathers 44, Baker Street, London, England, W1U 7AL
• Notified on: 6 April 2016
• Ceased on: 7 June 2017
• Date of birth: February 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control