EXEL COMPUTER SYSTEMS (HOLDINGS) PLC

Company number 08849413 ·

Active

3 active / 1 ceased · persons with significant control

Mowbray Trustees Limited

Corporate entity 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
2025-01-31
Correspondence address
Mombray House, Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal form
Will Trust
Place registered
England & Wales
Registration number
08565122
Country registered
England

Ms Mary Ellis

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-31
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL

Mr Thomas William Ellis

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
2021-09-22
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL

Dr John Merfyn Ellis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-09-22
Date of birth
March 1941
Nationality
British
Country of residence
England
Correspondence address
Bothe Hall, Sawley, Long Eaton, Nottingham, NG10 3XL