APEX CONTROL SYSTEMS LIMITED

Company number 10462111

1 active person with significant control / 0 active statements

Mr Edward Grahame Last (Active)

• Correspondence address: 52 Orchard Drive, Meopham, Gravesend, Kent, United Kingdom, DL13 0LW
• Principal office address: 52 Orchard Drive, Meopham, Gravesend, Kent, United Kingdom, DL13 0LW
• Notified on: 3 November 2016
• Date of birth: March 1971
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Richard Simon Miller (Ceased)

• Correspondence address: 52 Orchard Drive, Meopham, Gravesend, Kent, England, DA13 0LW
• Principal office address: 52 Orchard Drive, Meopham, Gravesend, Kent, England, DA13 0LW
• Notified on: 3 November 2016
• Ceased on: 1 January 2018
• Date of birth: August 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors