IMAG ELECTRONICS HOLDINGS LIMITED

Company number 08620309

4 active persons with significant control / 0 active statements

Mr Garry Robson (Active)

• Correspondence address: Unit C1 Belcon Industrial Estate, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
• Notified on: 4 April 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Young (Active)

• Correspondence address: Unit C1 Belcon Industrial Estate, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
• Notified on: 4 April 2018
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew John Stirling (Active)

• Correspondence address: Unit C1 Belcon Industrial Estate, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
• Notified on: 4 April 2018
• Date of birth: March 1951
• 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%

Mr Matthew James Esau (Active)

• Correspondence address: Unit C1 Belcon Industrial Estate, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
• Notified on: 4 April 2018
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Julian David Thomas Blyth (Ceased)

• Correspondence address: Unit C1 Belcon Industrial Estate, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
• Notified on: 23 July 2016
• Ceased on: 4 April 2018
• Date of birth: January 1960
• 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

Mrs Sylvie Quinzan-Blyth (Ceased)

• Correspondence address: Unit C1 Belcon Industrial Estate, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
• Notified on: 23 July 2016
• Ceased on: 4 April 2018
• Date of birth: March 1957
• Nationality: French
• 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%