ESRI HOLDINGS LIMITED

Company number 02608165

3 active persons with significant control / 0 active statements

Imbolc Limited (Active)

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QG
• Principal office address: Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, England, HP21 7QG
• Notified on: 5 July 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 10263782
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Jacob Dangermond (Active)

• Correspondence address: 380 New York Street, Redlands, California 92373-8100, United States
• Principal office address: 380 New York Street, Redlands, California 92373-8100, United States
• Notified on: 6 April 2016
• Date of birth: July 1945
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Laura Catherine Dangermond (Active)

• Correspondence address: 380 New York Street, Redlands, California 92373-8100, United States
• Principal office address: 380 New York Street, Redlands, California 92373-8100, United States
• Notified on: 6 April 2016
• Date of birth: February 1946
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Anthony Richard Waite (Ceased)

• Correspondence address: C/O Finance Director, Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, United Kingdom, HP21 7QG
• Principal office address: C/O Finance Director, Millennium House, 65 Walton Street, Aylesbury, Buckinghamshire, United Kingdom, HP21 7QG
• Notified on: 6 April 2016
• Ceased on: 5 April 2023
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control