Cross Check

WELLBEING SOFTWARE GROUP LTD

Company Number

07925070

Private limited company
Dissolved
OverviewPeopleRelated
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CHIPPERFIELD, Spencer David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Level 4 90 Collins Street Melbourne Victoria 3000 Australia

AVERY, Steven

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom
Country of Residence
United Kingdom

GULAB, Shreyash

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom
Country of Residence
England

MARTIN, Jennifer Margaret

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Level 4 90 Collins Street Melbourne Victoria 3000 Australia
Country of Residence
Australia

BAKER, Steve George

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB

REBBETTS, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ansty House Henfield Road Small Dole West Sussex BN5 9XH United Kingdom

WHITE, Claire Christina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB

AVERY, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom
Country of Residence
United Kingdom

BAKER, Steve George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB
Country of Residence
England

BAKER, Wanda Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB
Country of Residence
United Kingdom

HINDERLING, Hans Georg

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH United Kingdom
Country of Residence
Switzerland

JENKINS, Deborah Susan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB
Country of Residence
England

RIDGWAY, Graham Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB
Country of Residence
England

SMITH, Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB
Country of Residence
England

WHITE, Claire Christina

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB
Country of Residence
England

YEOWART, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB United Kingdom
Country of Residence
England

Elysian Capital Gp (Scotland) Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
50 Lothian Road Edinburgh EH3 9WJ Scotland

0869053 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB England