GBE CONVERGE GROUP LTD

Company number 03648989

1 active person with significant control / 0 active statements

Mitie Limited (Active)

• Correspondence address: Level 12 The Shard, 2 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 1 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 02938041
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jason William Buttle (Ceased)

• Correspondence address: Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, England, GL4 3RT
• Notified on: 6 April 2016
• Ceased on: 1 November 2023
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sonja Joan Buttle (Ceased)

• Correspondence address: Outwood Riding Centre Outwood, Outwood Farm Road, Billericay, England, CM11 2TX
• Notified on: 6 April 2016
• Ceased on: 17 October 2022
• Date of birth: July 1941
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sonja Joan Buttle (Ceased)

• Correspondence address: Outwood Riding Centre, Outwood Farm Road, Billericay, England, CM11 2TX
• Notified on: 6 April 2016
• Ceased on: 17 October 2022
• Date of birth: July 1941
• Nationality: English
• Country of residence: United Kingdom
• 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%