BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE)

Company number 00647666

1 active person with significant control / 0 active statements

Mr Michael Ian David Fotherby (Active)

• Correspondence address: 91b High Street, High Street, Cranfield, Bedford, England, MK43 0DP
• Notified on: 1 June 2022
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Peter Nugent (Ceased)

• Correspondence address: 15 Haythrop Close, Downhead Park, Milton Keynes, England, MK15 9DD
• Notified on: 1 August 2016
• Ceased on: 1 June 2022
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%