CARDIUM OUTSOURCING LIMITED

Company number 05135448

1 active person with significant control / 0 active statements

Cardium Outsourcing Holdings Limited (Active)

• Correspondence address: 4 Dominion Court, Billington Road, Burnley, England, BB11 5UB
• Notified on: 3 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: 14200993
• 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 Paul Monaghan (Ceased)

• Correspondence address: 111 The Avenue, Leigh, Lancashire, England, WN7 1HE
• Notified on: 6 April 2016
• Ceased on: 3 February 2023
• Date of birth: June 1968
• 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%

Mr John Paul Wilcock (Ceased)

• Correspondence address: 17 Stainton Drive, Burnley, Lancashire, England, BB12 0TS
• Notified on: 6 April 2016
• Ceased on: 3 February 2023
• Date of birth: August 1962
• 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%

Mr Michael Carter (Ceased)

• Correspondence address: Windyridge, Cloughfold, Rossendale, Lancashire, England, BB4 7PU
• Notified on: 6 April 2016
• Ceased on: 3 February 2023
• Date of birth: February 1964
• 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 Marianne Clare Monaghan (Ceased)

• Correspondence address: 111 The Avenue, Leigh, Lancashire, England, WN7 1HE
• Notified on: 6 April 2016
• Ceased on: 3 February 2023
• Date of birth: February 1973
• 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%

Mrs Nadya Carter (Ceased)

• Correspondence address: Windyridge, Cloughfold, Rossendale, Lancashire, England, BB4 7PU
• Notified on: 6 April 2016
• Ceased on: 3 February 2023
• Date of birth: June 1969
• 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%

Mrs Michelle Marie Wilcock (Ceased)

• Correspondence address: 17 Stainton Drive, Burnley, Lancashire, England, BB12 0TS
• Notified on: 6 April 2016
• Ceased on: 3 February 2023
• Date of birth: October 1960
• 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%