PROCESS OUTSOURCE HOLDINGS LTD
Company number 13571778 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Annette Jones
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
- 2026-02-25
- Date of birth
- January 1966
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- The Refinery, Atlantic Close, Swansea Enterprise Park, Swansea, SA7 9FJ, Wales
Mrs Steven Lee Watson
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
- 2026-02-25
- Date of birth
- August 1983
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- The Refinery, Atlantic Close, Swansea Enterprise Park, Swansea, SA7 9FJ, Wales
Mr Depesh Nathwani
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
- 2022-10-03
- Date of birth
- March 1979
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- The Refinery, Atlantic Close, Swansea Enterprise Park, Swansea, SA7 9FJ, Wales
Mr Mervyn Adrian Ham
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
- 2021-08-18
- Ceased on
- 2022-10-03
- Date of birth
- June 1957
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 13, Bradenham Place, C/O Iridium Corporate Services, Penarth, CF64 2AG, United Kingdom