THE ELECTRIC ACTUATOR CO LIMITED

Company number 00894231

1 active person with significant control / 0 active statements

Metrogrand Limited (Active)

• Correspondence address: Park Lane, Halesowen, West Midlands, United Kingdom, B63 2QS
• Notified on: 1 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 02413016
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard John Brinkman (Ceased)

• Correspondence address: C/O Glassworks Hounsell Limited, Park Lane, Halesowen, West Midlands, United Kingdom, B63 2QS
• Notified on: 1 September 2022
• Ceased on: 1 September 2022
• Date of birth: June 1938
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Jonathan Mark Gribble (Ceased)

• Correspondence address: Bolling Road, Bradford, West Yorkshire, BD4 7BZ
• Notified on: 14 February 2022
• Ceased on: 1 September 2022
• Date of birth: March 1968
• 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 Andrew Richard Foulds (Ceased)

• Correspondence address: Bolling Road, Bradford, West Yorkshire, BD4 7BZ
• Notified on: 15 February 2018
• Ceased on: 1 September 2022
• Date of birth: March 1965
• 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 Chrsitine Anne Foulds (Ceased)

• Correspondence address: Bolling Road, Bradford, West Yorkshire, BD4 7BZ
• Notified on: 15 February 2018
• Ceased on: 1 September 2022
• Date of birth: December 1967
• 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 Andrew Richard Foulds (Ceased)

• Correspondence address: Bolling Road, Bradford, West Yorkshire, BD4 7BZ
• Notified on: 6 April 2016
• Ceased on: 15 February 2018
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more