ENVOY LIMITED

Company number SC439951

1 active person with significant control / 0 active statements

Camelot Uk Bidco Limited (Active)

• Correspondence address: 70 St. Mary Axe, London, England, EC3A 8BE
• Notified on: 29 September 2023
• Governing law: Ca 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 10267893
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Cpa Global Management Services Limited (Ceased)

• Correspondence address: 55 King William Street, London, England, EC4R 9AD
• Notified on: 16 May 2019
• Ceased on: 29 September 2023
• Governing law: Ca 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 4087142
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Robert Phillips (Ceased)

• Correspondence address: Castik Capital Partners Gmbh, Mohistrasse 28, Munich, 81675, Germany
• Notified on: 29 June 2018
• Ceased on: 16 May 2019
• Date of birth: February 1962
• Nationality: Canadian
• Country of residence: Germany
• Nature of control: Has significant influence or control as a member of a firm

Mr Jacques Gevers (Ceased)

• Correspondence address: 7 Avenue De Saint Roman, 98000 Monaco, Monaco
• Notified on: 13 May 2016
• Ceased on: 29 June 2018
• Date of birth: April 1940
• Nationality: Belgian
• Country of residence: Monaco
• Nature of control: Has significant influence or control

Mr David Anthony Kennedy (Ceased)

• Correspondence address: Delta House Third Floor, 50 West Nile Street, Glasgow, United Kingdom, G1 2NP
• Notified on: 6 April 2016
• Ceased on: 29 June 2018
• Date of birth: May 1965
• Nationality: Australian
• 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