EXACT SERVICE LIMITED

Company number 07144312 ·

Active

2 active / 2 ceased · persons with significant control

Mr Warren Thompson

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
2017-04-01
Date of birth
April 1964
Nationality
British
Country of residence
Wales
Correspondence address
Unit 1 Moulton College, Chelveston Road, Higham Ferrers, Rushden, NN10 8HN, England

Mr Stephen Frederick Gayton

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
2017-03-31
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 1 Moulton College, Chelveston Road, Higham Ferrers, Rushden, NN10 8HN, England

Mr Warren Thompson

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
  • Right to appoint and remove directors
Notified on
2017-03-31
Ceased on
2018-07-26
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 Sandiland Road, Headlands, Northampton, NN3 2QB, United Kingdom

Mr Richard John Benad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-02-03
Ceased on
2017-04-01
Date of birth
October 1949
Nationality
British
Country of residence
England
Correspondence address
19, Sandiland Road, Northampton, NN3 2QB, England