FIRST MODULAR LIMITED

Company number 02628692

3 active persons with significant control / 0 active statements

Mr Thomas Richard Grey (Active)

• Correspondence address: Studio 402, Peckham Levels, 95a Rye Lane, London, United Kingdom, SE15 4ST
• Notified on: 1 July 2022
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• 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 Michael James Griffiths (Active)

• Correspondence address: Studio 402, Peckham Levels, 95a Rye Lane, London, United Kingdom, SE15 4ST
• Notified on: 1 July 2022
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• 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 Patrick Julian Brightman (Active)

• Correspondence address: 68 Southwark Bridge Road, London, United Kingdom, SE1 0AS
• Notified on: 1 July 2022
• Date of birth: February 1981
• 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%
• Nature of control: Right to appoint or remove directors

Olov Hakan Olsson (Ceased)

• Correspondence address: 8853 Djupa, Vallsta, Sweden, 82167
• Notified on: 1 November 2016
• Ceased on: 1 July 2022
• Date of birth: November 1955
• Nationality: Swedish
• Country of residence: Sweden
• 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%

Annika Silja Olsson (Ceased)

• Correspondence address: 8853 Djupa, Vallsta, Sweden, 82167
• Notified on: 1 November 2016
• Ceased on: 1 July 2022
• Date of birth: November 1957
• Nationality: Swedish
• 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%

Statement (Withdrawn)

• Notified on: 21 June 2017
• Withdrawn on: 1 November 2016