CompaniesInTheUK

VERTEDA HOLDINGS LIMITED

Company number 08881750 ·

Active

1 active / 6 ceased · persons with significant control

Msl Solutions Ltd

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
2021-06-28
Correspondence address
Level 1, 307 Queen Street, Brisbane, Queensland, Australia
Legal form
Limited Company
Place registered
Asic
Registration number
120815778
Country registered
Australia

Mr. Patrick William Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-19
Ceased on
2021-06-28
Date of birth
November 1973
Nationality
Australian
Country of residence
Australia
Correspondence address
250, Cygnet Court, Centre Park, Warrington, WA1 1PP

Mr. Craig Glen Kinross

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2019-08-20
Date of birth
August 1972
Nationality
Australian
Country of residence
Australia
Correspondence address
250, Cygnet Court, Centre Park, Warrington, WA1 1PP

Mr. John Harry Barton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2019-08-30
Date of birth
April 1942
Nationality
Australian
Country of residence
Australia
Correspondence address
250, Cygnet Court, Centre Park, Warrington, WA1 1PP

Mr. Kenneth John Down

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2019-08-30
Date of birth
November 1940
Nationality
Australian
Country of residence
Australia
Correspondence address
250, Cygnet Court, Centre Park, Warrington, WA1 1PP

Mr. Ian Michael Daly

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2019-08-30
Date of birth
September 1940
Nationality
Australian
Country of residence
Australia
Correspondence address
250, Cygnet Court, Centre Park, Warrington, WA1 1PP

Mr. Richard William Holzgrefe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-10-31
Ceased on
2020-06-28
Date of birth
April 1944
Nationality
Australian
Country of residence
Australia
Correspondence address
250, Cygnet Court, Centre Park, Warrington, WA1 1PP