HENSON SOLUTIONS LTD

Company number 10353388

1 active person with significant control / 0 active statements

Mr Robin Bullingham (Active)

• Correspondence address: 155 London Road, Dunton Green, Sevenoaks, England, TN13 2UP
• Notified on: 11 December 2023
• Date of birth: November 1960
• 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

Mr Steven James Christopher White (Ceased)

• Correspondence address: 117 Dartford Road, Dartford, England, DA1 3EN
• Notified on: 27 September 2021
• Ceased on: 11 December 2023
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Matthew Trevor Thirwall (Ceased)

• Correspondence address: 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, United Kingdom, SG13 7TZ
• Notified on: 2 July 2018
• Ceased on: 21 June 2021
• Date of birth: November 1980
• 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 Jamie Nicholas Henney (Ceased)

• Correspondence address: 10 Harmer Street, Gravesend, Kent, England, DA12 2AX
• Notified on: 31 August 2016
• Ceased on: 1 April 2019
• Date of birth: March 1979
• 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%

Mr Benn Wilson (Ceased)

• Correspondence address: 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, United Kingdom, SG13 7TZ
• Notified on: 31 August 2016
• Ceased on: 2 July 2018
• Date of birth: August 1980
• 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%