ANGLO AMERICAN SYSTEMS LTD

Company number 12151798

2 active persons with significant control / 0 active statements

Mr Roger Martyn Bailey (Active)

• Correspondence address: 12 Bryans Crescent, North Crawley, Newport Pagnell, England, MK16 9LR
• Notified on: 19 October 2022
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alan Peter Bee (Active)

• Correspondence address: 12 Bryans Crescent, North Crawley, Newport Pagnell, England, MK16 9LR
• Notified on: 12 August 2019
• Date of birth: February 1948
• Nationality: British
• Country of residence: United Kingdom
• 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 Paul Smeeth (Ceased)

• Correspondence address: Suite 1 Christchurch House, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4FX
• Notified on: 2 September 2019
• Ceased on: 11 January 2022
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control