CLEARWATER SYSTEMS LTD

Company number 04525993

3 persons with significant control / 0 statements

Mr Roger James Allen

• Correspondence address: Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, England, CV47 1NA
• Notified on: 31 October 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr John Dalby

• Correspondence address: 17 Heath Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 5NA
• Notified on: 31 October 2016
• Date of birth: April 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Clearwater Group International Limited

• Correspondence address: Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, United Kingdom, CV47 1NA
• Notified on: 31 October 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Warwickshire
• Registration number: 04364212
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more