IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED

Company number 10584036

0 active persons with significant control / 0 active statements

Mrs Zoe Underhill (Ceased)

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Notified on: 1 March 2020
• Ceased on: 21 June 2024
• Date of birth: August 1968
• 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 Jason Sebastian Jones (Ceased)

• Correspondence address: 66 Prescot Street, London, United Kingdom, E1 8NN
• Notified on: 1 October 2017
• Ceased on: 1 March 2020
• Date of birth: October 1971
• 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%

Kenneth Landers Hoffman Underhill (Ceased)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 25 January 2017
• Ceased on: 21 June 2024
• Date of birth: October 1964
• 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%

Zoe Underhill (Ceased)

• Correspondence address: 33 Queen's Road, Brentwood, Essex, United Kingdom, CM14 4HE
• Notified on: 25 January 2017
• Ceased on: 1 October 2017
• Date of birth: August 1968
• 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%