NEXGEN RISK MANAGEMENT SOFTWARE LIMITED

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Lucion Services Limited

Correspondence address
Unit 7, Halifax Court, Dunston, Gateshead, United Kingdom, NE11 9JT
Notified on
2017-03-23
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
09476425
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Lucion Group Limited

Correspondence address
Unit 7, Halifax Court, Dunston, Gateshead, United Kingdom, NE11 9JT
Notified on
2017-03-23
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
09476425
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Charles Edmund Pickles

HISTORIC INFORMATION
Ceased on
2019-05-20
Correspondence address
Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT
Date of birth
May 1975
Notified on
2017-03-23
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Dr Patrick Alexander Joseph Morton

HISTORIC INFORMATION
Ceased on
2019-05-20
Correspondence address
Unit 7, Halifax Court, Dunston, Gateshead, England, NE11 9JT
Date of birth
April 1975
Notified on
2017-03-23
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
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