CompaniesInTheUK

05648577 LIMITED

Company number 05648577 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Paul Timothy Davis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-06
Date of birth
January 1999
Nationality
British,Canadian
Country of residence
England
Correspondence address
5, Boyd Street, Durham, DH1 3DP, England

Mr James Ripplinger

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
December 1949
Nationality
Canadian
Country of residence
Canada
Correspondence address
5, Boyd Street, Durham, DH1 3DP, England

Mr Terence Edward Morris

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Date of birth
August 1939
Nationality
Australian
Country of residence
Australia
Correspondence address
5, Boyd Street, Durham, DH1 3DP, England

Pacnet Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-23
Correspondence address
222, Shannon Airport House, Shannon, Co Clare, Ireland
Legal form
Limited Company
Place registered
Companies Registration Office
Registration number
348346
Country registered
Republic Of Ireland