CompaniesInTheUK

INNECTO PEOPLE CONSULTING LIMITED

Company number 04741738 ·

Active

2 active / 3 ceased · persons with significant control

Personal Group Limited

Corporate entity 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
2019-12-06
Correspondence address
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09414700
Country registered
England And Wales

Personal Group Holdings Plc

Corporate entity 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
2019-02-28
Correspondence address
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL, England
Legal form
Public Limited Company (Listed)
Place registered
Companies House
Registration number
03194991
Country registered
England And Wales

Personal Group Holdings Plc

Corporate entity Ceased

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
2019-02-28
Ceased on
2019-12-06
Correspondence address
John Ormond House, 899 Silbury Boulevard, Milton Keynes, MK9 3XL, England
Legal form
Public Limited Company (Listed)
Place registered
Companies House
Registration number
03194991
Country registered
England And Wales

Mrs Deborah Karen Frost

Individual Ceased

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
2016-04-06
Ceased on
2019-02-28
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rose Farm House, Woodborough, Pewsey, SN9 5PL, England

Mr David Charles Rees

Individual Ceased

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
2016-04-06
Ceased on
2017-08-30
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
24, White Horse Road, Marlborough, SN8 2FE, England