D2S EUROPE LIMITED

Company number 10986923 ·

Dissolved

1 active / 5 ceased · persons with significant control

December 2015 Software Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-09-28
Correspondence address
Worsley Lodge, Common Hill Road, Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
9912729
Country registered
England And Wales

Mr Peter Quarendon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-28
Ceased on
2021-12-15
Date of birth
December 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Worsley Lodge, Common Hill Road, Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom

Mr Samuel Norman Manning

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-28
Ceased on
2020-08-20
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Worsley Lodge, Common Hill Road, Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom

Mr Jupp Martin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-28
Ceased on
2021-12-15
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Worsley Lodge, Common Hill Road, Common Hill Road, Braishfield, Romsey, SO51 0QF, United Kingdom

Mr Thomas Quarendon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-28
Ceased on
2020-12-15
Date of birth
October 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Imperial House, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England

Mr Oliver Rathbone Robinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-28
Ceased on
2021-12-15
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Imperial House, Holly Walk, Leamington Spa, Warwickshire, CV32 4JG, England