SHIFTEC LTD

Company number 06460144

1 active person with significant control / 0 active statements

Shiftec (Leamington) Limited (Active)

• Correspondence address: C/O Marble Power Ltd, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
• Notified on: 20 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09907669
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marc Amblard (Ceased)

• Correspondence address: Unit 1 (Private Info Check 1st), Lamport Court, Heartlands Business Park, Daventry, England, NN11 8UF
• Notified on: 6 April 2016
• Ceased on: 20 January 2017
• Date of birth: October 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Karen Louise Amblard (Ceased)

• Correspondence address: Unit 1 (Private Info Check 1st), Lamport Court, Heartlands Business Park, Daventry, England, NN11 8UF
• Notified on: 6 April 2016
• Ceased on: 20 January 2017
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors