PROFILE DATA SERVICES LTD

Company number 11007460

1 active person with significant control / 0 active statements

Caswell Bay Limited (Active)

• Correspondence address: Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS
• Notified on: 8 October 2019
• Governing law: Uk
• Legal form: Uk Registered Limited Company
• Place registered: Uk Company Register
• Registration number: 10798370
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Robert Breach (Ceased)

• Correspondence address: Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS
• Notified on: 11 October 2017
• Ceased on: 8 October 2019
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Anne Louise Breach (Ceased)

• Correspondence address: Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS
• Notified on: 11 October 2017
• Ceased on: 29 April 2019
• Date of birth: March 1958
• Nationality: British
• Country of residence: Wales
• 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%