D2XCHANGE UK LTD

Company number 11263819 ·

Active

1 active / 2 ceased · persons with significant control

Christopher George Mcclean

Individual 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
2023-08-24
Date of birth
May 1971
Nationality
British
Country of residence
United States
Correspondence address
Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

Patricia Mcclean

Individual Ceased

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
2021-08-29
Ceased on
2023-08-23
Date of birth
November 1942
Nationality
American
Country of residence
United States
Correspondence address
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

Graham John Mcclean

Individual Ceased

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
2018-03-20
Ceased on
2021-08-29
Date of birth
October 1941
Nationality
American
Country of residence
United States
Correspondence address
Priory House, 45-51 High St, Reigate, RH2 9AE, United Kingdom