EXCEL CONNECT SOLUTIONS LTD

Company number 08405279 ·

Active

3 active / 2 ceased · persons with significant control

Nicholas David Douglas Clarke

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-03
Date of birth
September 1972
Nationality
British
Country of residence
Wales
Correspondence address
Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, England

Mr Matthew Stead

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2019-10-08
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, England

Mr Robert Stephen Mason

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, England

Mr Gregory Robert Mctear-Smith

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-10-08
Ceased on
2020-06-17
Date of birth
December 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 56-60, Woodside Business Park, Shore Road, Birkenhead, Wirral, CH41 1EL, England

Mr Dermot Leslie Ferguson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-10-08
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Imperial Avenue, Wallasey, Merseyside, CH45 7ND, United Kingdom