CompaniesInTheUK

DISTINCTIVE SYSTEMS LIMITED

Company number 01632153 ·

Active

2 active / 2 ceased · persons with significant control

Mr Alexander James Whitehead

Individual Active

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
2024-10-29
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
Amy Johnson Way, York, YO30 4XT

Mr Edward Christian Whitehead

Individual Active

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
2024-10-29
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Amy Johnson Way, York, YO30 4XT

Mr Michael John Whitehead

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
2016-04-06
Ceased on
2024-10-29
Date of birth
December 1950
Nationality
British
Country of residence
England
Correspondence address
Amy Johnson Way, York, YO30 4XT

Mrs Jacqueline Sheilah Maclachlan Whitehead

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
2016-04-06
Ceased on
2024-10-29
Date of birth
April 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Amy Johnson Way, York, YO30 4XT