DISTINCTION SOLUTIONS LIMITED

Company number 13368146

3 active persons with significant control / 0 active statements

Mr Thomas Noel James Doran (Active)

• Correspondence address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, United Kingdom, KT1 2JW
• Notified on: 13 December 2023
• Date of birth: March 1986
• 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 Steven Peter Ince (Active)

• Correspondence address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, United Kingdom, KT1 2JW
• Notified on: 2 August 2023
• Date of birth: September 1980
• 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%

Mr Daniel Leon Beckford (Active)

• Correspondence address: Collingham House, 6-12 Gladstone Road, Wimbledon, England, SW19 1QT
• Notified on: 30 April 2021
• Date of birth: May 1984
• 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 Fergus Farrell (Ceased)

• Correspondence address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
• Notified on: 2 August 2023
• Ceased on: 13 December 2023
• Date of birth: September 1984
• 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%