PERFORMHQ LTD

Company number 11935911

2 active persons with significant control / 0 active statements

Mr Mark Nicholas John Cox (Active)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 6 April 2020
• Date of birth: October 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 Paul John Kennedy (Active)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 6 April 2020
• Date of birth: January 1964
• 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 Richard Ian Hale (Ceased)

• Correspondence address: Express & Star Building, 51-3 Queen Street, Wolverhampton, England, WV1 1ES
• Notified on: 9 April 2019
• Ceased on: 17 September 2020
• Date of birth: November 1960
• Nationality: British
• Country of residence: Wales
• 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%

Mrs Lindsey Flynn (Ceased)

• Correspondence address: Express & Star Building, 51-3 Queen Street, Wolverhampton, England, WV1 1ES
• Notified on: 9 April 2019
• Ceased on: 23 August 2019
• Date of birth: May 1982
• 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%