REPL GROUP WORLDWIDE LIMITED

Company number 06438050

1 active person with significant control / 0 active statements

Accenture (Uk) Limited (Active)

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Notified on: 2 March 2021
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 04757301
• 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 Mike Callender (Ceased)

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Stuart Love (Ceased)

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: February 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Quinton (Ceased)

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%