ESPHERE SOLUTIONS LTD

Company number 09503208

2 active persons with significant control / 0 active statements

Miss Eleanor Jane Marker (Active)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 31 March 2018
• Date of birth: August 1974
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Matthew John Woodford (Active)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 6 April 2016
• Date of birth: May 1975
• Nationality: British
• Country of residence: Wales
• 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

Miss Eleanor Jane Marker (Ceased)

• Correspondence address: 15 High Street, Brackley, Northamptonshire, England, NN13 7DH
• Notified on: 6 April 2017
• Ceased on: 31 March 2018
• Date of birth: August 1974
• 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%
• Nature of control: Right to appoint or remove directors

Miss Eleanor Jane Marker (Ceased)

• Correspondence address: 8 Mill Lane, Brackley, Northamptonshire, United Kingdom, NN13 7XU
• Notified on: 6 April 2016
• Ceased on: 5 April 2017
• Date of birth: August 1974
• 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%