MATRIX SCM GROUP LTD

Company number 10071010

1 active person with significant control / 0 active statements

Azure Bidco Limited (Active)

• Correspondence address: 2nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
• Notified on: 22 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, United Kingdom
• Registration number: 12634308
• Incorporated in: 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 Mark Anthony Pepper (Ceased)

• Correspondence address: 2nd Floor, Partis House, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Notified on: 6 April 2016
• Ceased on: 22 June 2020
• Date of birth: September 1972
• 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%

Mr Barry Andrew Moseley (Ceased)

• Correspondence address: 2nd Floor, Partis House, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Notified on: 6 April 2016
• Ceased on: 22 June 2020
• Date of birth: September 1965
• 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%

Mr Barry Andrew Moseley (Ceased)

• Correspondence address: 2nd Floor, Partis House, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Notified on: 6 April 2016
• Ceased on: 22 June 2020
• Date of birth: September 1965
• 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%

Mr Mark Anthony Pepper (Ceased)

• Correspondence address: 2nd Floor, Partis House, Knowlhill, Milton Keynes, United Kingdom, MK5 8HJ
• Notified on: 6 April 2016
• Ceased on: 22 June 2020
• Date of birth: September 1972
• 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%