LUPIN SYSTEMS LIMITED

Company number 07271298

1 active person with significant control / 0 active statements

Mr Gregory Deitch (Active)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Principal office address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 6 April 2016
• Date of birth: January 1967
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael Wolman (Ceased)

• Correspondence address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Principal office address: 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
• Notified on: 6 April 2016
• Ceased on: 8 October 2020
• Date of birth: June 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 voting rights - More than 25% but not more than 50%