PANDECT INSTRUMENT LABORATORIES LIMITED

Company number 00533303

1 active person with significant control / 0 active statements

Pandect Precision Components Limited (Active)

• Correspondence address: Wellington Road, Cressex Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom, HP12 3PX
• Notified on: 31 July 2019
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 00806716
• 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

Mrs Helen Jane Hitchcock (Ceased)

• Correspondence address: 5 Farmcote, Hillesley, Gloucestershire, United Kingdom, GL12 7RP
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: November 1954
• Nationality: British
• Country of residence: United Kingdom
• 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 Hilary Pope (Ceased)

• Correspondence address: 35 Wethered Park, Marlow, Buckinghamshire, England, SL7 2BJ
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: March 1955
• 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 Robert Hitchcock (Ceased)

• Correspondence address: 5 Farmcote, Hillesley, Gloucestershire, United Kingdom, GL12 7RP
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: November 1949
• Nationality: British
• Country of residence: United Kingdom
• 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%