GB
Convergix Uk Holdings Limited
Status:
Active
Notified: 31/08/2022
Companies House Number: 14288500
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Gaston, Robert Derek Samuel
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/08/2022
Date of Birth: 05/1962
Nature of ControlOwnership 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 and remove directors
Gaston, Sharon Mary
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/08/2022
Date of Birth: 03/1962
Nature of ControlOwnership 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 and remove directors
Benson, Kirk
Troy, Michigan, United States
Status:
Active
Notified: 31/10/2022
Date of Birth: 05/1991
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United States
Nationality: American
Dubose, Michael Thomas
Troy, United States
Status:
Active
Notified: 31/08/2022
Date of Birth: 05/1953
Occupation: Company Director
Role: Director
Country of Residence: United States
Nationality: American
Oakwood Corporate Secretary Limited,
Altrincham, Cheshire, United Kingdom
Status:
Active
Notified: 31/10/2022
Role: Secretary
Nationality: British