CONSECTUS LIMITED

Company number 10815401

2 active persons with significant control / 0 active statements

Mr Santosh Singh (Active)

• Correspondence address: 110 Westborough Road, Maidenhead, England, SL6 4AT
• Notified on: 22 March 2018
• Date of birth: July 1969
• 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 Paul D'Ambra (Active)

• Correspondence address: 6 Waterside View, Rudheath, Northwich, England, CW9 7EG
• Notified on: 22 March 2018
• Date of birth: November 1960
• 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 shares – More than 25% but not more than 50% as a member of a firm

Mr Robert Talbot (Ceased)

• Correspondence address: 13 Highfield Park, Marlow, England, SL7 2DE
• Notified on: 22 March 2018
• Ceased on: 14 September 2020
• Date of birth: March 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%

Brit Asset Management Limited (Ceased)

• Correspondence address: Ground Floor, 21 York Road, Maidenhead, Berks, United Kingdom, SL6 1SQ
• Notified on: 13 June 2017
• Ceased on: 22 March 2018
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 10772654
• Incorporated in: 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%