AI PROCESS SYSTEMS LIMITED

Company number 02155966

2 active persons with significant control / 0 active statements

Mr Alan Michael Parry (Active)

• Correspondence address: The Corn Mill, Church Street, Barrowford, Lancashire, United Kingdom, BB9 6EB
• Principal office address: The Corn Mill, Church Street, Barrowford, Lancashire, United Kingdom, BB9 6EB
• Notified on: 6 April 2016
• Date of birth: January 1957
• 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

Mrs Bobbie Leonora Parry (Active)

• Correspondence address: The Corn Mill, Church Street, Barrowford, Lancashire, United Kingdom, BB9 6EB
• Principal office address: The Corn Mill, Church Street, Barrowford, Lancashire, United Kingdom, BB9 6EB
• Notified on: 6 April 2016
• Date of birth: September 1962
• 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

Mrs Anne Veronica Craggs (Ceased)

• Correspondence address: The Corn Mill, Church Street, Barrowford, Lancashire, United Kingdom, BB9 6EB
• Principal office address: The Corn Mill, Church Street, Barrowford, Lancashire, United Kingdom, BB9 6EB
• Notified on: 6 April 2016
• Ceased on: 22 October 2018
• Date of birth: July 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Douglas Craggs (Ceased)

• Correspondence address: The Corn Mill, Church Street, Barrowford, Lancashire, United Kingdom, BB9 6EB
• Principal office address: The Corn Mill, Church Street, Barrowford, Lancashire, United Kingdom, BB9 6EB
• Notified on: 6 April 2016
• Ceased on: 22 October 2018
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%