MODERNLOGIC EOT TRUSTEE LIMITED

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Who controls this company?

Mr Christian Lomas

Correspondence address
6, Goltho View, Goltho, Market Rasen, England, LN8 5AE
Date of birth
November 1976
Notified on
2022-07-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Jacqueline Mary Hamilton

Correspondence address
22, Lyndhurst Close, High Wycombe, England, HP13 5JD
Date of birth
June 1966
Notified on
2024-01-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Ms Sharon Plested

Correspondence address
53, Rowan Road, Bexleyheath, England, DA7 4BN
Date of birth
March 1965
Notified on
2023-11-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr John Edward Steven

Correspondence address
3, Modernlogic Solutions Ltd, Brindley Place, Birmingham, England, B1 2JB
Date of birth
June 1970
Notified on
2025-02-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust

Mr Jonathan Harvey Hewitt

HISTORIC INFORMATION
Ceased on
2023-11-09
Correspondence address
New Barclay House, Citibase, 234 Botley Road, Oxford, England, OX2 0HP
Date of birth
February 1965
Notified on
2021-07-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr John Edward Steven

HISTORIC INFORMATION
Ceased on
2024-01-11
Correspondence address
New Barclay House, Citibase, 234 Botley Road, Oxford, England, OX2 0HP
Date of birth
June 1970
Notified on
2022-02-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Matthew Richard Jones

HISTORIC INFORMATION
Ceased on
2025-02-19
Correspondence address
6, Goltho View, Goltho, Market Rasen, England, LN8 5AE
Date of birth
March 1977
Notified on
2022-02-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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