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URBAN SYSTEMS DESIGN LTD

Company number 11345814

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr John Robert Perry Active

Correspondence address
Balppa House, 57-61 Newington Causeway,, London, England, SE1 6BD
Notified on
25 March 2019
Date of birth
May 1951
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%

Mr Pankaj Dave Active

Correspondence address
Balppa House, 57-61 Newington Causeway,, London, England, SE1 6BD
Notified on
4 May 2018
Date of birth
August 1961
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%

Mr Klaus Bode Ceased

Correspondence address
237 Long Lane, Blue Lion Place, Unit 2, London, England, SE1 4PU
Notified on
23 November 2018
Ceased on
2 July 2024
Date of birth
December 1963
Nationality
German
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%

Mr David Philip Richards Ceased

Correspondence address
237 Long Lane, Blue Lion Place, Unit 2, London, England, SE1 4PU
Notified on
4 May 2018
Ceased on
23 November 2018
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%