CompaniesInTheUK

NAVIGATE RESPONSE LIMITED

Company number 07969104 ·

Active

2 active / 6 ceased · persons with significant control

Mr. Tercio Borlenghi Jr.

Individual Active

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
2022-10-24
Date of birth
March 1970
Nationality
Brazilian
Country of residence
Brazil
Correspondence address
Av. Angélica, 2346, Consolacao, 5 Floor, Ed. New England, Sao Paulo, Brazil

Seacor Holdings Inc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2020-02-21
Correspondence address
2200, Eller Drive, Fort Lauderdale, Florida, FL33316, United States
Legal form
Publically Listed Company
Place registered
Division Of Corporations - State Of Delaware
Registration number
221275
Country registered
United States - Delaware

Mr John Becker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-04-15
Ceased on
2022-10-24
Date of birth
August 1952
Nationality
American
Country of residence
United States
Correspondence address
Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

Mr Dino Cusumano

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-04-15
Ceased on
2022-10-24
Date of birth
August 1974
Nationality
American
Country of residence
United States
Correspondence address
Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

Kim Marvin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-04-15
Ceased on
2022-10-24
Date of birth
November 1961
Nationality
American
Country of residence
United States
Correspondence address
Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ, United Kingdom

Seacor Holdings Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
Notified on
2020-02-21
Ceased on
2021-04-15
Correspondence address
2200, Eller Drive, Fort Lauderdale, Florida, FL33316, United States
Legal form
Publically Listed Company
Place registered
Division Of Corporations - State Of Delaware
Registration number
221275
Country registered
United States - Delaware

Mr William John Lines

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-11
Ceased on
2020-02-21
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH

Mr Michael Timothy Elsom

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-02-21
Date of birth
August 1965
Nationality
United Kingdom
Country of residence
England
Correspondence address
The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH