ADVETEC NORTH AMERICA LIMITED

Company number 12759992

1 active person with significant control / 0 active statements

Advetec Holdings Limited (Active)

• Correspondence address: First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Notified on: 24 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 Joe David Ibbotson (Ceased)

• Correspondence address: The Control Tower, Acaster Airfield, Acaster Malbis, York, North Yorkshire, United Kingdom, YO23 2PW
• Notified on: 22 July 2020
• Ceased on: 24 February 2022
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Robert Joseph Ibbotson (Ceased)

• Correspondence address: The Control Tower, Acaster Airfield, Acaster Malbis, York, North Yorkshire, United Kingdom, YO23 2PW
• Notified on: 22 July 2020
• Ceased on: 19 October 2020
• Date of birth: June 1963
• 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

Mr Benjamin Treftz (Ceased)

• Correspondence address: The Control Tower, Acaster Airfield, Acaster Malbis, York, North Yorkshire, United Kingdom, YO23 2PW
• Notified on: 22 July 2020
• Ceased on: 19 October 2020
• Date of birth: May 1977
• Nationality: American
• Country of residence: United States
• 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