COMPLIANT LTD
Company number 11001134 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mark Richard Henderson
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
- 2018-05-31
- Date of birth
- November 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Aylesford Mews, Sunderland, Tyne And Wear, SR2 9HY, England
Mr Austin Luke Gibbons
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-05-31
- Ceased on
- 2020-08-26
- Date of birth
- April 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4, Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XW, United Kingdom
Mrs Julia Margaret Henderson
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-10-06
- Ceased on
- 2018-05-31
- Date of birth
- February 1964
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Correspondence address
- 20-22, Wenlock Road, London, N1 7GU, England