Cross Check

DUALITY GROUP LIMITED

Company Number

10236858

Private limited company
Active
OverviewPeopleRelated
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EDWARDS, Paul John

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Norfolk House 13 Southampton Place London WC1A 2AJ England
Country of Residence
England

LEVINSOHN, Graham Austen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Norfolk House 13 Southampton Place London WC1A 2AJ England
Country of Residence
England

MACLEAN, Shaun

Date of Birth
Role
Active
Director
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Director

Correspondence Address
Norfolk House 13 Southampton Place London WC1A 2AJ England
Country of Residence
England

SHERIDAN, Spencer John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Norfolk House 13 Southampton Place London WC1A 2AJ England
Country of Residence
England

BARTLETT, Jason Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England
Country of Residence
England

BYRNE, Alan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England
Country of Residence
England

CORBISHLEY, Derek James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England
Country of Residence
England

DONNELLY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England
Country of Residence
Scotland

HENDERSON, Ian Fenwick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England
Country of Residence
England

HOLMES, Martin David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England
Country of Residence
England

SHARIFI, Ali Akbar

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bollin Hill Wilmslow SK9 4AN United Kingdom
Country of Residence
England

Cap10 4netzero Bidco 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
13 Southampton Place London WC1A 2AJ England

Mr Shaun Michael David Maclean

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England
Country of Residence
England

Mr Martin David Holmes

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England
Country of Residence
England