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CONVOLUS LTD

Company number 10625036

Persons with significant control: 2 persons with significant control / 0 statements

Mr Dustin Dryden

Correspondence address
Hangar 14, Langford Lane, Oxford Airport, Kidlington, England, OX5 1QX
Notified on
11 February 2019
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr James Hall

Correspondence address
Hangar 14, Langford Lane, Oxford Airport, Kidlington, England, OX5 1QX
Notified on
11 February 2019
Date of birth
November 1970
Nationality
American,British
Country of residence
United States
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Irena Deville Ceased

Correspondence address
Westell Accountants, 3 Bradfield Court, Milton Road, Drayton, Abingdon, United Kingdom, OX14 4EF
Notified on
17 February 2017
Ceased on
11 February 2019
Date of birth
May 1982
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Nicolas Nicolai Deville Ceased

Correspondence address
Westell Accountants, 3 Bradfield Court, Milton Road, Drayton, Abingdon, United Kingdom, OX14 4EF
Notified on
17 February 2017
Ceased on
11 February 2019
Date of birth
July 1979
Nationality
French
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
11 February 2019
Withdrawn on
25 April 2019