CompaniesInTheUK

BOOKHAM SERVICES LTD

Company number 14442558 ·

Dissolved

1 active / 2 ceased · persons with significant control

Paymentology Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-25
Correspondence address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09670444
Country registered
England And Wales

Mr Colin Louis Dow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-25
Ceased on
2022-12-07
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
167-169, Great Portland Street 5th Floor, London, W1W 5PF, United Kingdom

Mr Robert John Macmillan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-25
Ceased on
2022-12-07
Date of birth
February 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
167-169, Great Portland Street 5th Floor, London, W1W 5PF, United Kingdom