WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED

Company number 05707890

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 27 May 2021

Cashel Compliance Bidco Limited (Ceased)

• Correspondence address: PO Box DUBLIN 4, 35 Shelbourne Road, Ballsbridge, Dublin, Ireland
• Notified on: 27 May 2021
• Ceased on: 27 May 2021
• Governing law: Companies Act, Ireland
• Legal form: Private Company Limited By Shares
• Place registered: Ireland Companies Registry
• Registration number: 638269
• Incorporated in: Ireland
• 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 Thomas William Lindeyer (Ceased)

• Correspondence address: North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Notified on: 1 March 2018
• Ceased on: 27 May 2021
• Date of birth: February 1978
• 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%

Mr Ralph Jan Walter Lindeyer (Ceased)

• Correspondence address: North House, 198 High Street, Tonbridge, Kent, TN9 1BE
• Notified on: 6 April 2016
• Ceased on: 27 May 2021
• Date of birth: December 1947
• 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 Jane Elizabeth Lindeyer (Ceased)

• Correspondence address: North House, 198 High Street, Tonbridge, Kent, TN9 1BE
• Notified on: 6 April 2016
• Ceased on: 27 May 2021
• Date of birth: February 1948
• 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%

Statement (Withdrawn)

• Notified on: 27 May 2021
• Withdrawn on: 27 May 2021