NETCALIBRE SOLUTIONS LTD

Company number 14719021

3 persons with significant control / 0 statements

Mr. Bjorn Phillip Parkner Baker

• Correspondence address: Flat 12, Admiral Court, 34 The Waldrons, Croydon, England, CR0 4GF
• Notified on: 9 March 2023
• Date of birth: February 1982
• 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 Peter Andrew Kingdon-Bell

• Correspondence address: 8/4, Gladstone Terrace, Edinburgh, Scotland, EH9 1LU
• Notified on: 9 March 2023
• Date of birth: June 1984
• Nationality: British
• Country of residence: Scotland
• 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 Mantas Serelis

• Correspondence address: Flat 12 Admiral Court, 34 The Waldrons, Croydon, England, CR0 4GF
• Notified on: 9 March 2023
• Date of birth: February 1988
• Nationality: Lithuanian
• 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