SOUTHWEST DIGITAL SYSTEMS LIMITED

Company number 04570480

2 active persons with significant control / 0 active statements

Mr Paul Neil Francis Macfarlane (Active)

• Correspondence address: 34 Boulevard, Weston-Super-Mare, Somerset, United Kingdom, BS23 1NF
• Notified on: 18 March 2020
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel Gass (Active)

• Correspondence address: 34 Boulevard, Weston-Super-Mare, Somerset, United Kingdom, BS23 1NF
• Notified on: 6 April 2016
• Date of birth: March 1970
• 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 50% but less than 75%

Mr Dean Stewart Howard (Ceased)

• Correspondence address: 34 Boulevard, Weston-Super-Mare, Somerset, United Kingdom, BS23 1NF
• Notified on: 6 April 2016
• Ceased on: 24 June 2019
• Date of birth: March 1957
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors