EVOLUTION SYSTEMS LIMITED

Company number 01803342

1 active person with significant control / 0 active statements

Mr Abdul Wahid (Active)

• Correspondence address: Smart Innovation Hub, Denise Coates Foundation Building (Ic6), Keele University, Newcastle-Under-Lyme, Staffordshire, England, ST5 5NS
• Notified on: 8 August 2018
• Date of birth: December 1974
• Nationality: British
• Country of residence: 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

Mr Martin Peter Read (Ceased)

• Correspondence address: Bedford Works, Unit-7, Lower Bedford Street, Stoke-On-Trent, England, ST4 7AF
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Maden (Ceased)

• Correspondence address: Bedford Works, Unit-7, Lower Bedford Street, Stoke-On-Trent, England, ST4 7AF
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%