MB AIR SYSTEMS LIMITED

Company number SC210643

1 active person with significant control / 0 active statements

Ingersoll - Rand Industrial Company B.V. (Active)

• Correspondence address: Produktieweg 10, 2382pb, Zoeterwoude, Netherlands
• Principal office address: Produktieweg 10, 2382pb, Zoeterwoude, Netherlands
• Notified on: 5 December 2019
• Governing law: Netherlands
• Legal form: Limited Liability Company
• Place registered: Netherlands
• Registration number: 75407728
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – 75% or more

Ingersoll-Rand Plc (Ceased)

• Correspondence address: 170/175, Lakeview Drive, Airside Business Park, Swords, County Dublin, Ireland
• Principal office address: 170/175, Lakeview Drive, Airside Business Park, Swords, County Dublin, Ireland
• Notified on: 5 December 2019
• Ceased on: 5 December 2019
• Governing law: Irish Law
• Legal form: Public Limited Liability Company
• Place registered: Companies Registration Office, Ireland
• Registration number: Registration Number 469272
• Incorporated in: Ireland
• 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

Ingersoll-Rand Uk Limited (Ceased)

• Correspondence address: Harrow House, Bessemer Road, Basingstoke, Hampshire, England, RG21 3NB
• Principal office address: Harrow House, Bessemer Road, Basingstoke, Hampshire, England, RG21 3NB
• Notified on: 30 June 2017
• Ceased on: 5 December 2019
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies, England And Wales
• Registration number: 03275303
• Incorporated in: 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 Andrew Wilson Patrick (Ceased)

• Correspondence address: 10 Lake Avenue, Lanark, Scotland, ML11 9BQ
• Principal office address: 10 Lake Avenue, Lanark, Scotland, ML11 9BQ
• Notified on: 1 August 2016
• Ceased on: 30 June 2017
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Harkin (Ceased)

• Correspondence address: 5 Westburn Drive, Aberdeen, Scotland, AB25 3BY
• Principal office address: 5 Westburn Drive, Aberdeen, Scotland, AB25 3BY
• Notified on: 1 August 2016
• Ceased on: 30 June 2017
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kommie Yousef-Nejad (Ceased)

• Correspondence address: 14 Newton Crescent, Dunblane, Scotland, FK15 0DZ
• Principal office address: 14 Newton Crescent, Dunblane, Scotland, FK15 0DZ
• Notified on: 1 August 2016
• Ceased on: 30 June 2017
• Date of birth: April 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%