RELLEXIA LTD

Company number 09558334

1 active person with significant control / 0 active statements

Mr Nicholas Whitehurst (Active)

• Correspondence address: 21-23, Croydon Road, Caterham, Surrey, England, CR3 6PA
• Notified on: 23 April 2017
• Date of birth: September 1973
• 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 Shaun Keith Goode (Ceased)

• Correspondence address: 21-23, Croydon Road, Caterham, Surrey, England, CR3 6PA
• Notified on: 23 April 2017
• Ceased on: 9 September 2020
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• 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