CompaniesInTheUK

HERSCHEL SYSTEMS LIMITED

Company number 08329290 ·

Active

2 active · persons with significant control

Ms Nina Sally Ruth Randall

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
  • Right to appoint and remove directors
Notified on
2024-11-29
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, HP19 8DP, England

Mr Kevin Brian Thomas

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
  • Right to appoint and remove directors
Notified on
2016-08-01
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Barrel Store Draymans Lane, Marlow, Buckinghamshire, SL7 2FF, United Kingdom