HC GLOBAL LIMITED

Company number 05098045

1 active person with significant control / 0 active statements

Mr Fahad Alzeer (Active)

• Correspondence address: 5 Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG
• Notified on: 1 March 2022
• Date of birth: August 1973
• Nationality: Saudi Arabian
• Country of residence: England
• 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 Craig Hallam (Ceased)

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Notified on: 29 April 2019
• Ceased on: 20 April 2022
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• 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%

Daniel Giles Tisdall (Ceased)

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Notified on: 29 April 2019
• Ceased on: 1 March 2022
• Date of birth: May 1976
• Nationality: English
• Country of residence: United Kingdom
• 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%

Mrs Emma-Jane Hallam (Ceased)

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Notified on: 17 March 2017
• Ceased on: 29 April 2019
• Date of birth: July 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Agnieszka Nowak-Waszkiewicz (Ceased)

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Notified on: 17 March 2017
• Ceased on: 29 April 2019
• Date of birth: November 1976
• Nationality: Polish
• 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%

Daniel Giles Tisdall (Ceased)

• Correspondence address: Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
• Notified on: 6 April 2016
• Ceased on: 17 March 2017
• Date of birth: May 1976
• Nationality: English
• Country of residence: 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