SELECTRONIX ONBOARD LIMITED

Company number 02018389

1 active person with significant control / 0 active statements

Mrs Rhiannon Redding (Active)

• Correspondence address: 5 Minerva House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NE
• Notified on: 29 November 2021
• Date of birth: March 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr John Graham Redding (Ceased)

• Correspondence address: 5 Minerva House, Calleva Park Aldermaston, Reading, Berkshire, England, RG7 8NE
• Notified on: 31 December 2017
• Ceased on: 29 November 2021
• Date of birth: April 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Selectronix Limited (Ceased)

• Correspondence address: Minerva House, Calleva Park, Aldermaston, Hampshire, United Kingdom, RG7 8NE
• Notified on: 6 April 2016
• Ceased on: 28 June 2018
• Governing law: English
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 01459422
• Incorporated in: United Kingdom
• 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