ERBANON LIMITED

Company number 05179692

1 active person with significant control / 0 active statements

Mr Andrew Bourne (Active)

• Correspondence address: 88 Hob Hey Lane, Culcheth, Warrington, Cheshire, United Kingdom, WA3 4NW
• Notified on: 1 February 2018
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Bell (Ceased)

• Correspondence address: 88 Hob Hey Lane, Culcheth, Warrington, Cheshire, United Kingdom, WA3 4NW
• Notified on: 1 February 2018
• Ceased on: 3 April 2019
• Date of birth: January 1969
• 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%

Mr Francis Gilbert Slinger (Ceased)

• Correspondence address: 110 Cecil Road, Hale, Cheshire, United Kingdom, WA15 9NU
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: July 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Lesley Anne Slinger (Ceased)

• Correspondence address: 110 Cecil Road, Hale, Cheshire, United Kingdom, WA15 9NU
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: March 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Erbanon Investments Limited (Ceased)

• Correspondence address: C/O Rjs Solicitors, G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, United Kingdom, ST4 8GB
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 096299705
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors