GB
Constellation Software Uk Holdco Ltd
Status:
Active
Notified: 07/10/2022
Companies House Number: 09206065
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Buckland, Caroline Jane
Status:
Ceased
Notified: 06/04/2016
Ceased: 07/10/2022
Date of Birth: 03/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%Significant influence or control
Buckland, Neil Charles
Status:
Ceased
Notified: 06/04/2016
Ceased: 07/10/2022
Date of Birth: 09/1957
Nature of ControlSignificant influence or control
Hicks, Kevin Wayne
Status:
Ceased
Notified: 06/04/2016
Ceased: 07/10/2022
Date of Birth: 06/1977
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Hicks, Vanessa Frances
Status:
Ceased
Notified: 06/04/2016
Ceased: 07/10/2022
Date of Birth: 05/1987
Nature of ControlSignificant influence or control
Bender, Jeff
Suite 100, Ottawa On, K2e 8c4, Canada
Status:
Active
Notified: 07/10/2022
Date of Birth: 05/1969
Occupation: Ceo
Role: Director
Country of Residence: Canada
Nationality: Canadian
Evans, James
Uffcott, Swindon, Wiltshire
Status:
Active
Notified: 07/10/2022
Role: Secretary