PREMIER GUILLOTINE SYSTEMS LIMITED

Company number 00521530

2 active persons with significant control / 0 active statements

Mr Jonathan Bruce Ogden (Active)

• Correspondence address: 1 Swans Way, Higham Ferrers, Northamptonshire, England, NN10 8NF
• Notified on: 29 November 2022
• Date of birth: December 1971
• 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

Mrs Simone Ogden (Active)

• Correspondence address: 1 Swans Way, Higham Ferrers, Northamptonshire, England, NN10 8NF
• Notified on: 29 November 2022
• Date of birth: March 1974
• 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

Mrs Jennifer Kay Kennedy (Ceased)

• Correspondence address: Fairweather Green Works, Rear Of 900 Thornton Road, Bradford, West Yorkshire, BD8 0JG
• Notified on: 31 March 2019
• Ceased on: 29 November 2022
• Date of birth: June 1987
• 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%

Mrs Anne Borsos (Ceased)

• Correspondence address: Fairweather Green Works, Rear Of 900 Thornton Road, Bradford, West Yorkshire, BD8 0JG
• Notified on: 31 March 2019
• Ceased on: 29 November 2022
• Date of birth: February 1954
• 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 Peter Norman Borsos (Ceased)

• Correspondence address: Fairweather Green Works, Rear Of 900 Thornton Road, Bradford, West Yorkshire, BD8 0JG
• Notified on: 4 May 2017
• Ceased on: 29 November 2022
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Howard Kennedy (Ceased)

• Correspondence address: Fairweather Green Works, Rear Of 900 Thornton Road, Bradford, West Yorkshire, BD8 0JG
• Notified on: 4 May 2017
• Ceased on: 29 November 2022
• Date of birth: June 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%