DILIGENTSIA LIMITED

Company number 14256673

1 active person with significant control / 0 active statements

Mr Mark Jonathan Bernstein (Active)

• Correspondence address: The Old Rectory, Nock Verges, Stoney Stanton, Leicester, Leicestershire, United Kingdom, LE9 4LR
• Notified on: 26 July 2022
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• 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 Matthew James Clark (Ceased)

• Correspondence address: The Old Rectory, Nock Verges, Stoney Stanton, Leicester, Leicestershire, United Kingdom, LE9 4LR
• Notified on: 26 July 2022
• Ceased on: 30 September 2022
• Date of birth: October 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mr Conor James Davey (Ceased)

• Correspondence address: The Old Rectory, Nock Verges, Stoney Stanton, Leicester, Leicestershire, United Kingdom, LE9 4LR
• Notified on: 26 July 2022
• Ceased on: 20 September 2022
• Date of birth: April 1966
• 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