BESPOKE COMPANY SOLUTIONS LTD

Company number 09149485

2 active persons with significant control / 0 active statements

Mr Shane Whitehead (Active)

• Correspondence address: Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, England, LS15 4LG
• Notified on: 1 June 2018
• Date of birth: June 1970
• 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%
• Nature of control: Right to appoint or remove directors

Mr Robin Maxwell (Active)

• Correspondence address: Office 15, Aquarium, 101 Lower Anchor Street, Chelmsford, United Kingdom, CM2 0AU
• Notified on: 28 July 2016
• Date of birth: November 1969
• Nationality: British
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mr Christopher Jonathan Whetstone (Ceased)

• Correspondence address: Office 15, Aquarium, 101 Lower Anchor Street, Chelmsford, United Kingdom, CM2 0AU
• Notified on: 28 July 2016
• Ceased on: 1 February 2022
• Date of birth: December 1979
• 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%
• Nature of control: Right to appoint or remove directors