EDOX LIMITED

Company number 03875219

2 active persons with significant control / 0 active statements

Ms Kerry Maglennon (Active)

• Correspondence address: 9 Falcons Gate, Dean Road, Yate, Bristol, England, BS37 5NH
• Notified on: 22 February 2019
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Robin Rampling (Active)

• Correspondence address: 9 Falcons Gate, Dean Road, Yate, Bristol, England, BS37 5NH
• Notified on: 22 February 2019
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael Trousdale (Ceased)

• Correspondence address: Vinsam Ltd, Suite 11, West Africa House, Ashbourne Road, Ealing, London, United Kingdom, W5 3QP
• Notified on: 1 November 2016
• Ceased on: 22 February 2019
• Date of birth: August 1976
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%