CALTECH DESIGNS LIMITED

Company number 10781654

2 active persons with significant control / 0 active statements

Mr Mark William Tanner (Active)

• Correspondence address: 48a Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TL
• Principal office address: 48a Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TL
• Notified on: 17 November 2017
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clive Anthony Lewis (Active)

• Correspondence address: 6 Bayham Road, Sevenoaks, Kent, United Kingdom, TN13 3XA
• Principal office address: 6 Bayham Road, Sevenoaks, Kent, United Kingdom, TN13 3XA
• Notified on: 20 May 2017
• Date of birth: December 1956
• 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 Clive Anthony Lewis (Ceased)

• Correspondence address: 48a Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TL
• Principal office address: 48a Holly Bush Lane, Sevenoaks, Kent, United Kingdom, TN13 3TL
• Notified on: 17 November 2017
• Ceased on: 17 November 2017
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Clive Anthony Lewis (Ceased)

• Correspondence address: 3 Bayham Road, Sevenoaks, Kent, United Kingdom, TN13 3XA
• Principal office address: 3 Bayham Road, Sevenoaks, Kent, United Kingdom, TN13 3XA
• Notified on: 20 May 2017
• Ceased on: 17 November 2017
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more