WHATBOX CONSULTING LTD

Company number 12076683

1 active person with significant control / 0 active statements

Mrs Katherine Joanna Barnard (Active)

• Correspondence address: 6-8, Freeman Street, Grimsby, England, DN32 7AA
• Notified on: 1 July 2019
• Date of birth: April 1976
• 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

Dr Phillip John Cartwright (Ceased)

• Correspondence address: 37 Nightingale Way, Etwall, Derby, England, DE65 6RT
• Notified on: 11 September 2019
• Ceased on: 16 September 2020
• Date of birth: September 1967
• 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%

Mr Mark John Jefferies (Ceased)

• Correspondence address: 71 Shelton Street, London, England, WC2H 9JQ
• Notified on: 1 July 2019
• Ceased on: 31 March 2021
• Date of birth: May 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