HEXAGON ELECTRICAL SERVICES UK LTD

Company number 10715273

1 person with significant control / 0 statements

Mr Akmal Manzoor

• Correspondence address: 196 Grange Road, Ilford, England, IG1 1HB
• Notified on: 13 July 2019
• Date of birth: April 1988
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Atif Hussain Bhatti (Ceased)

• Correspondence address: 37b York Road, 37 York Road, Ilford, Essex, United Kingdom, IG1 3AD
• Notified on: 29 May 2019
• Ceased on: 4 October 2019
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 May 2019
• Ceased on: 29 May 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 15 May 2019
• Ceased on: 29 May 2019
• Governing law: Companies Act
• Legal form: Limited
• 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

Peter Valaitis (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 7 April 2017
• Ceased on: 15 April 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 7 April 2017
• Withdrawn on: 7 April 2017