CM MEDICAL RECRUITMENT LIMITED

Company number 15121910

2 active persons with significant control / 0 active statements

Wayne Underwood (Active)

• Correspondence address: Hermes House Manor Road, Horsforth, Leeds, United Kingdom, LS18 4DX
• Notified on: 14 May 2024
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ben Riley (Active)

• Correspondence address: Hermes House, Manor Road, Horsforth, Leeds, United Kingdom, LS18 4DX
• Notified on: 11 September 2023
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew David Shatwell (Ceased)

• Correspondence address: Hermes House, Manor Road, Horsforth, Leeds, United Kingdom, LS18 4DX
• Notified on: 11 September 2023
• Ceased on: 12 September 2023
• Date of birth: March 1984
• 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%

Wayne Underwood (Ceased)

• Correspondence address: Hermes House, Manor Road, Horsforth, Leeds, United Kingdom, LS18 4DX
• Notified on: 11 September 2023
• Ceased on: 12 September 2023
• Date of birth: May 1972
• 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%

Shoosmiths Nominees Limited (Ceased)

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
• Notified on: 7 September 2023
• Ceased on: 11 September 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03468562
• Incorporated in: England And Wales
• 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