BREATHE EV LTD

Company number 12213930

3 active persons with significant control / 0 active statements

Mr Daniel Peter Davey (Active)

• Correspondence address: C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
• Notified on: 25 January 2022
• Date of birth: August 1985
• Nationality: British
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Neil Kenneth Tapscott (Active)

• Correspondence address: C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
• Notified on: 25 January 2022
• Date of birth: December 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Jeffrey Mark Davis (Active)

• Correspondence address: C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
• Notified on: 12 December 2020
• Date of birth: March 1964
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Jeff Mark Davis (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 25 January 2022
• Ceased on: 25 January 2022
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hamish Douglas John Phillips (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 18 September 2019
• Ceased on: 11 December 2020
• Date of birth: May 1977
• 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