SERTUS LIMITED

Company number 10210575 ·

Active

1 active / 4 ceased · persons with significant control

Sertus Group Limited

Corporate entity 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
2023-11-30
Correspondence address
Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13813443
Country registered
United Kingdom

Mr Benjamin Peter White

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2023-11-30
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom

Mr Shane Lee White

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2023-11-30
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom

Mr Richard White

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-01
Ceased on
2023-11-30
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom

Mr Timothy James White

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
Notified on
2016-06-02
Ceased on
2019-01-01
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Europa House, Alfold Road, Cranleigh, Surrey, GU6 8NQ, United Kingdom