FUTURESCAN LIMITED

Company number 10996497

1 active person with significant control / 0 active statements

Mr Glenn Lewis (Active)

• Correspondence address: Fairway House, 26b Bath Road, Calcot, Reading, Berkshire, England, RG31 7QJ
• Notified on: 30 April 2018
• Date of birth: May 1971
• 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
• Nature of control: Right to appoint or remove directors

Mr Nick Geary (Ceased)

• Correspondence address: Armour House, Colthrop Lane, Thatcham, Berkshire, England, RG19 4PD
• Notified on: 30 April 2018
• Ceased on: 5 April 2023
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Lewis (Ceased)

• Correspondence address: 50 Winterbourne Road, Swindon, United Kingdom, SN25 1PZ
• Notified on: 4 October 2017
• Ceased on: 30 April 2018
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust