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CARBONITE TRAFFIC SOLUTIONS LTD

Company number 12559606

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

Mrs Katherine Hughes Active

Correspondence address
1 Parkshot, Richmond, England, TW9 2RD
Notified on
14 July 2022
Date of birth
April 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David John Hughes Active

Correspondence address
1 Parkshot, Richmond, England, TW9 2RD
Notified on
14 July 2022
Date of birth
April 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Gerald John Kilsby Ceased

Correspondence address
925 Finchley Road, London, United Kingdom, NW11 7PE
Notified on
16 April 2020
Ceased on
30 June 2022
Date of birth
February 1949
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors