SYNTHETIK APPLIED TECHNOLOGIES UK LTD

Company number 09942126

3 active persons with significant control / 0 active statements

Mrs Kim Rene Watson (Active)

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Principal office address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Notified on: 1 January 2020
• Date of birth: June 1951
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nancy Renee Joyner (Active)

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Principal office address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Notified on: 1 February 2017
• Date of birth: April 1968
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Charles Watson (Active)

• Correspondence address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Principal office address: Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
• Notified on: 6 April 2016
• Date of birth: February 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Abps (Holding) Limited (Ceased)

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Principal office address: New Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
• Notified on: 6 April 2016
• Ceased on: 30 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 09942232
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more