R&W BPMS LIMITED

Company number 07929171

3 active persons with significant control / 0 active statements

Chantacre Limited (Active)

• Correspondence address: R&W Head Office Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
• Notified on: 1 November 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01590744
• Incorporated in: 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 Raymond Roy Ransom (Active)

• Correspondence address: R&W Head Office, Locks Farm Main Road, Dibden, Southampton, United Kingdom, SO45 5TD
• Notified on: 6 April 2016
• Date of birth: December 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Kevin Theobald (Active)

• Correspondence address: R&W Head Office, Locks Farm Main Road, Dibden, Southampton, United Kingdom, SO45 5TD
• Notified on: 6 April 2016
• Date of birth: November 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Claire Louise Smith (Ceased)

• Correspondence address: Unit 2, Four Dells Farm, Poles Lane, Otterbourne, Winchester, Hampshire, England, SO21 2DY
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: February 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%