TRANSCEND MANAGED SERVICES (U.K.) LTD

Company number 14644093

2 active persons with significant control / 0 active statements

Mr Jake Kirkman (Active)

• Correspondence address: Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England, L20 7EP
• Notified on: 7 August 2023
• Date of birth: December 1979
• 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 Roger Croft (Active)

• Correspondence address: Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England, L20 7EP
• Notified on: 7 August 2023
• Date of birth: January 1967
• 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%

Graham Hill (Ceased)

• Correspondence address: Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England, L20 7EP
• Notified on: 30 July 2023
• Ceased on: 4 September 2023
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Transcend Holdings Uk Ltd (Ceased)

• Correspondence address: Suite 3, 844 Nepean Highway, Hampton East, Australia, 3188
• Notified on: 6 February 2023
• Ceased on: 2 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 14637243
• Incorporated in: 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

Mrs Rachel Maughan (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 6 February 2023
• Ceased on: 30 July 2023
• Date of birth: July 1978
• Nationality: British
• Country of residence: Australia
• Nature of control: Has significant influence or control

Mr Kevin Maughan (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 6 February 2023
• Ceased on: 30 July 2023
• Date of birth: January 1975
• Nationality: British
• Country of residence: Australia
• Nature of control: Has significant influence or control