IDENTITY CONSULT GROUP LIMITED

Company number 10979495

6 active persons with significant control / 0 active statements

Mark Ronald Allan (Active)

• Correspondence address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
• Notified on: 25 September 2021
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Alexandra Atkinson (Active)

• Correspondence address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
• Notified on: 1 November 2019
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew David Milnes (Active)

• Correspondence address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
• Notified on: 30 May 2018
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark Lee Doherty (Active)

• Correspondence address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
• Notified on: 14 May 2018
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Matthew Pendergast (Active)

• Correspondence address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
• Notified on: 25 September 2017
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Peter Johnson (Active)

• Correspondence address: 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
• Notified on: 25 September 2017
• Date of birth: October 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%