WALKER GUIDANCE SYSTEMS LIMITED

Company number 10220888

1 active person with significant control / 0 active statements

Walker Precision Engineering Limited (Active)

• Correspondence address: 4 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland, G32 8FA
• Principal office address: 4 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland, G32 8FA
• Notified on: 8 June 2016
• Governing law: Companies Act 2006
• Legal form: Walker Precision Engineering Limited
• Place registered: The Registrar Of Companies, Companies House, Scotland
• Registration number: Sc068820
• Incorporated in: Scotland
• 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

Bgf Gp Limited (Ceased)

• Correspondence address: 13-15, York Buildings, London, England, WC2N 6JU
• Principal office address: 13-15, York Buildings, London, England, WC2N 6JU
• Notified on: 21 December 2017
• Ceased on: 17 January 2018
• Governing law: England & Wales
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Mr Mark John Walker (Ceased)

• Correspondence address: Unit 2 Genesis, Endeavour Drive, Basildon, England, SS14 3WF
• Principal office address: Unit 2 Genesis, Endeavour Drive, Basildon, England, SS14 3WF
• Notified on: 8 June 2016
• Ceased on: 8 June 2016
• Date of birth: September 1973
• 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 Gary Seymour Walker (Ceased)

• Correspondence address: Unit 2 Genesis, Endeavour Drive, Basildon, England, SS14 3WF
• Principal office address: Unit 2 Genesis, Endeavour Drive, Basildon, England, SS14 3WF
• Notified on: 8 June 2016
• Ceased on: 8 June 2016
• Date of birth: October 1971
• 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%