GLOBAL BPO HOLDINGS LIMITED

Company number 12526781

2 active persons with significant control / 0 active statements

Mrs Lisa Wartski (Active)

• Correspondence address: 66 Royal Mint Street, London, United Kingdom, E1 8LG
• Notified on: 1 July 2020
• Date of birth: August 1974
• 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 Jan Scholtz (Active)

• Correspondence address: 66 Royal Mint Street, London, United Kingdom, E1 8LG
• Notified on: 1 July 2020
• Date of birth: August 1971
• Nationality: South African
• Country of residence: South Africa
• 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 David Mark Wartski (Ceased)

• Correspondence address: 66 Royal Mint Street, London, United Kingdom, E1 8LG
• Notified on: 19 March 2020
• Ceased on: 1 July 2020
• Date of birth: July 1973
• 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