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UK CYBER CLUSTER COLLABORATION (UKC3) COMMUNITY INTEREST COMPANY

Company number 13356007

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Linda Smith Active

Correspondence address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Principal office address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Notified on
30 November 2022
Date of birth
October 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ben Stephen Shorrock Active

Correspondence address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Principal office address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Notified on
19 October 2022
Date of birth
March 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Iestyn Davies Active

Correspondence address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Principal office address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Notified on
26 April 2021
Date of birth
March 1965
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Ben Stephen Shorrock Ceased

Correspondence address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Principal office address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Notified on
5 May 2023
Ceased on
25 April 2024
Date of birth
March 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Linda Smith Ceased

Correspondence address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Principal office address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Notified on
5 May 2023
Ceased on
25 April 2024
Date of birth
October 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Paul Samuel Boardman Ceased

Correspondence address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Principal office address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Notified on
5 May 2023
Ceased on
27 March 2024
Date of birth
December 1971
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Ms Melanie Oldham Ceased

Correspondence address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Principal office address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Notified on
26 April 2021
Ceased on
25 April 2024
Date of birth
January 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr John Iestyn Davies Ceased

Correspondence address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Principal office address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Notified on
26 April 2021
Ceased on
25 April 2024
Date of birth
March 1965
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Philip Ward Jackman Ceased

Correspondence address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Principal office address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Notified on
26 April 2021
Ceased on
16 September 2023
Date of birth
June 1960
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Richard James Yorke Ceased

Correspondence address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Principal office address
Lloyds Bank House, Bellingham, Hexham, England, NE48 2AZ
Notified on
26 April 2021
Ceased on
19 October 2022
Date of birth
November 1979
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Ms Ciara Teresa Mitchell Ceased

Correspondence address
14 Ferryfield, Edinburgh, Scotland, EH5 2PR
Principal office address
14 Ferryfield, Edinburgh, Scotland, EH5 2PR
Notified on
26 April 2021
Ceased on
19 October 2022
Date of birth
August 1974
Nationality
Irish
Country of residence
Scotland
Nature of control
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 April 2024
Withdrawn on
18 June 2024