OGL COMPUTER SUPPORT HOLDINGS LIMITED

Company number 14109912

1 active person with significant control / 0 active statements

Thetis Bidco Limited (Active)

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Notified on: 15 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13152295
• Incorporated in: 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 Ashok Dullabhbhai Patel (Ceased)

• Correspondence address: Worcester Road, Stourport On Severn, Worcestershire, United Kingdom, DY13 9AT
• Notified on: 27 May 2022
• Ceased on: 15 August 2022
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Deborah Ann Barton (Ceased)

• Correspondence address: Worcester Road, Stourport On Severn, Worcestershire, United Kingdom, DY13 9AT
• Notified on: 27 May 2022
• Ceased on: 15 August 2022
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Pamela Ann Byrne (Ceased)

• Correspondence address: Worcester Road, Stourport On Severn, Worcestershire, United Kingdom, DY13 9AT
• Notified on: 27 May 2022
• Ceased on: 15 August 2022
• Date of birth: April 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Neil Morris (Ceased)

• Correspondence address: Worcester Road, Stourport On Severn, Worcestershire, United Kingdom, DY13 9AT
• Notified on: 27 May 2022
• Ceased on: 15 August 2022
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Paul Anthony Byrne (Ceased)

• Correspondence address: Worcester Road, Stourport On Severn, Worcestershire, United Kingdom, DY13 9AT
• Notified on: 16 May 2022
• Ceased on: 15 August 2022
• Date of birth: January 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust