SQUIRE ENERGY HOLDINGS LIMITED

Company number 11429729

1 active person with significant control / 0 active statements

Stark Software International (Holdings) Limited (Active)

• Correspondence address: Sentinel House, 10-12 Massetts Road, Horley, United Kingdom, RH6 7DE
• Notified on: 15 November 2019
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09978378
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Harold Halsey (Ceased)

• Correspondence address: 25 - 29 High Street, Leatherhead, Surrey, United Kingdom, KT22 8AB
• Notified on: 22 June 2018
• Ceased on: 15 November 2019
• Date of birth: September 1959
• 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 Stuart Howard Thomas (Ceased)

• Correspondence address: 25 - 29 High Street, Leatherhead, Surrey, United Kingdom, KT22 8AB
• Notified on: 22 June 2018
• Ceased on: 15 November 2019
• Date of birth: May 1963
• 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 John Burke (Ceased)

• Correspondence address: 25 - 29 High Street, Leatherhead, Surrey, United Kingdom, KT22 8AB
• Notified on: 22 June 2018
• Ceased on: 15 November 2019
• Date of birth: December 1947
• Nationality: Irish
• 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 John Charles Clifton (Ceased)

• Correspondence address: 25 - 29 High Street, Leatherhead, Surrey, United Kingdom, KT22 8AB
• Notified on: 22 June 2018
• Ceased on: 15 November 2019
• Date of birth: November 1967
• 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%