CompaniesInTheUK

RESTRATA SOLUTIONS LIMITED

Company number SC381432 ·

Active

3 active / 26 ceased · persons with significant control

Mr Christopher Henry George St. George

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-05
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

Mr David Anthony John St. George

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-05
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

Kathryn Tully

Individual 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
2016-04-06
Date of birth
February 1972
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Hiral Kanzaria

Individual 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
2025-04-01
Ceased on
2025-08-29
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Miss Katharine Jane Haggie

Individual 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
2025-04-01
Ceased on
2025-08-29
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr William Allan Watson

Individual 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
2025-04-01
Ceased on
2025-08-29
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Peter Mark Brooks

Individual 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
2023-01-01
Ceased on
2025-08-29
Date of birth
September 1986
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Alex Jones

Individual 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
2021-12-01
Ceased on
2025-08-29
Date of birth
November 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Matthew James Christensen

Individual 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
2021-01-01
Ceased on
2025-08-29
Date of birth
December 1979
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

John-Paul Meagher

Individual 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
2021-01-01
Ceased on
2025-08-29
Date of birth
August 1984
Nationality
Irish
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Ms Catherine Elizabeth Thompson

Individual 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
2020-10-01
Ceased on
2025-08-29
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Alan James Ive

Individual 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
2020-04-01
Ceased on
2025-08-29
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Kristina Volodeva

Individual 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
2020-02-01
Ceased on
2025-08-29
Date of birth
May 1985
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr James Randall

Individual 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
2018-09-17
Ceased on
2025-08-29
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Paul Simon Huggins

Individual 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
2017-10-01
Ceased on
2025-08-29
Date of birth
December 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Trevor Warmington

Individual 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
2017-10-01
Ceased on
2025-08-29
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Steven George Ross

Individual 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
2017-01-01
Ceased on
2025-08-29
Date of birth
June 1979
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Andrew Shilling

Individual 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
2016-04-06
Ceased on
2024-03-31
Date of birth
April 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Graeme Robert Privett

Individual 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
2016-04-06
Ceased on
2024-11-01
Date of birth
December 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Kulwarn Singh Nagra

Individual 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
2016-04-06
Ceased on
2025-08-29
Date of birth
October 1961
Nationality
British
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Mark Harris

Individual 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
2016-04-06
Ceased on
2025-08-29
Date of birth
April 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Christopher John Hawley

Individual 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
2016-04-06
Ceased on
2025-08-29
Date of birth
December 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Toby Lloyd Crooks

Individual 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
2016-04-06
Ceased on
2025-08-29
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Michael David Foster

Individual 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
2016-04-06
Ceased on
2025-08-29
Date of birth
October 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

David Gustave Goar

Individual 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
2016-04-06
Ceased on
2025-08-29
Date of birth
February 1962
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr David Craig Davies

Individual 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
2016-04-06
Ceased on
2025-08-29
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Robert Anthony Laing

Individual 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
2016-04-06
Ceased on
2025-08-29
Date of birth
December 1971
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Paul Dennis Pirouet

Individual 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
2016-04-06
Ceased on
2025-08-29
Date of birth
May 1978
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Ms Jennifer Mary Geddes

Individual 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
2016-04-06
Ceased on
2025-08-29
Date of birth
August 1974
Nationality
British
Country of residence
Jersey
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey