WPS (LONDON) LIMITED

Company number 11547095

1 active person with significant control / 0 active statements

Mr Matthew Edward Kirby (Active)

• Correspondence address: Office 43, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Notified on: 1 August 2022
• Date of birth: September 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neville John Pearson (Ceased)

• Correspondence address: Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom, TN23 3GP
• Notified on: 1 April 2022
• Ceased on: 1 August 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Nancy Kathleen Mcintosh (Ceased)

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Notified on: 24 June 2020
• Ceased on: 27 November 2023
• Date of birth: October 1999
• 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%
• Nature of control: Right to appoint or remove directors

Mr David Alexander Mcintosh (Ceased)

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Notified on: 30 August 2019
• Ceased on: 24 June 2020
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jonathan Patrick Gray Atkinson (Ceased)

• Correspondence address: 75 Springfield Road, Chelmsford, Essex, United Kingdom, CM2 6JB
• Notified on: 1 September 2018
• Ceased on: 30 August 2019
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors