MARINE DEVICES LIMITED

Company number 08803350

2 active persons with significant control / 0 active statements

Mrs Caroline Tichborne Sarychkin (Active)

• Correspondence address: 101 High Street, Burnham-On-Crouch, England, CM0 8AH
• Notified on: 6 April 2016
• Date of birth: April 1958
• 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 Igor Viktorovich Sarychkin (Active)

• Correspondence address: 101 High Street, Burnham-On-Crouch, England, CM0 8AH
• Notified on: 6 April 2016
• Date of birth: October 1962
• Nationality: Russian
• 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 Maxim Igorevich Tichborne Sarychkin (Ceased)

• Correspondence address: 101 High Street, Burnham-On-Crouch, England, CM0 8AH
• Notified on: 6 April 2016
• Ceased on: 1 June 2019
• Date of birth: January 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors