IDENTITY CONSULT LIMITED

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Identity Consult Group Limited

Correspondence address
246, Park View, Whitley Bay, England, NE26 3QX
Notified on
2018-05-30
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10979495
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Identity Consult Group Limited

Correspondence address
246, Park View, Whitley Bay, England, NE26 3QX
Notified on
2018-05-30
Governing law
England And Wales
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10979495
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

David Ian Dent

HISTORIC INFORMATION
Ceased on
2018-05-30
Correspondence address
13 Briar Avenue, Whitley Bay, United Kingdom, NE26 1RU
Date of birth
January 1967
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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

Mark Ronald Allan

HISTORIC INFORMATION
Ceased on
2023-03-02
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ
Date of birth
May 1966
Notified on
2021-09-25
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Peter Johnson

HISTORIC INFORMATION
Ceased on
2023-03-02
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ
Date of birth
October 1980
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mrs Alexandra Atkinson

HISTORIC INFORMATION
Ceased on
2023-03-02
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ
Date of birth
February 1985
Notified on
2019-11-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Mark Lee Doherty

HISTORIC INFORMATION
Ceased on
2023-03-02
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ
Date of birth
June 1979
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Andrew David Milnes

HISTORIC INFORMATION
Ceased on
2023-03-02
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ
Date of birth
May 1983
Notified on
2018-05-30
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Matthew Pendergast

HISTORIC INFORMATION
Ceased on
2023-03-02
Correspondence address
6, Pickersgill Court, Quay West Business Village, Sunderland, SR5 2AQ
Date of birth
March 1976
Notified on
2018-05-30
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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