PENTESEC LIMITED

Company number 08940056

1 active person with significant control / 0 active statements

Charterhouse Voice & Data Limited (Active)

• Correspondence address: 17 St. Helen's Place, St. Helen's Place, London, England, EC3A 6DG
• Notified on: 20 January 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02804354
• 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 Luke Bourike (Ceased)

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• Date of birth: May 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Stuart Turnbull (Ceased)

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Jonathan Pitt (Ceased)

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Jeanette Bourike (Ceased)

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen John Templeton Bourike (Ceased)

• Correspondence address: Gate House, 5 Chapel Place, Rivington Street, London, England, EC2A 3SB
• Notified on: 6 April 2016
• Ceased on: 20 January 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control