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INTERSYS COMPLIANCE LTD

Company number 10721754

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Richard Andrew Geyman Active

Correspondence address
1 Bourne Court, Woodford Green, United Kingdom, IG8 8HD
Notified on
12 April 2017
Date of birth
September 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Matthew Colin Geyman Active

Correspondence address
1 Bourne Court, Woodford Green, United Kingdom, IG8 8HD
Notified on
12 April 2017
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Catherine Helen Geyman Active

Correspondence address
1 Bourne Court, Woodford Green, United Kingdom, IG8 8HD
Notified on
12 April 2017
Date of birth
October 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Robert Riley Ceased

Correspondence address
1 Bourne Court, Woodford Green, United Kingdom, IG8 8HD
Notified on
12 April 2017
Ceased on
6 April 2021
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors