ELECTRO CONTROLS LIMITED

Company number 01516780

2 active persons with significant control / 0 active statements

Mr Olivier Paul Jean Giverdon (Active)

• Correspondence address: Loes Van Marlestraat 37, 1382ml, Weesp, Netherlands
• Notified on: 17 May 2016
• Date of birth: January 1978
• Nationality: French
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Watts Industries Uk Limited (Active)

• Correspondence address: Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire, England, PE19 8YX
• Notified on: 6 April 2016
• Governing law: Ca 2006
• Legal form: Uk Limited Company
• Place registered: England And Wales
• Registration number: 02642521
• Incorporated in: England And Wales
• 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

Mr Richard Antonius Cornelis Van Bergen (Ceased)

• Correspondence address: Venloonstraat 3, 5175 Cb Loon Op Zand, Netherlands
• Notified on: 6 April 2016
• Ceased on: 10 October 2018
• Date of birth: September 1967
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Cornelis Hendrik Pruim (Ceased)

• Correspondence address: Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England, PE19 8YX
• Notified on: 6 April 2016
• Ceased on: 9 December 2016
• Date of birth: August 1972
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Has significant influence or control

Mr Gboyega Obafemi (Ceased)

• Correspondence address: 68 Caterham Drive, Old Coulsdon, Surrey, England, CR5 1JH
• Notified on: 6 April 2016
• Ceased on: 9 December 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control