IDENTITY CONSULT GROUP LIMITED
Company number 10979495 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Mark Lee Doherty
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2018-05-14
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Peter Johnson
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
- 2017-09-25
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Simon Allan
Nature of control
- Has significant influence or control
- Notified on
- 2024-10-01
- Ceased on
- 2024-10-01
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Mark Ronald Allan
Nature of control
- Has significant influence or control
- Notified on
- 2021-09-25
- Ceased on
- 2021-09-25
- Date of birth
- May 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Mrs Alexandra Atkinson
Nature of control
- Has significant influence or control
- Notified on
- 2019-11-01
- Ceased on
- 2019-11-01
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Mr Andrew David Milnes
Nature of control
- Has significant influence or control
- Notified on
- 2018-05-30
- Ceased on
- 2018-05-30
- Date of birth
- May 1983
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX
Mr Matthew Thomas Pendergast
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-25
- Ceased on
- 2017-09-25
- Date of birth
- March 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX