COPLAN LIMITED

Company number 02107680

1 active person with significant control / 0 active statements

Anp Acquisitions Limited (Active)

• Correspondence address: 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, United Kingdom, MK12 5NN
• Notified on: 5 June 2018
• Governing law: Governing Laws Of The United Kingdom
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11362063
• 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

Keith Stewart Brook (Ceased)

• Correspondence address: 28 Vincent Avenue, Regent Business Park Crownhill, Milton Keynes, Buckinghamshire, United Kingdom, MK8 0AB
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: November 1946
• 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

Roy Derrick King (Ceased)

• Correspondence address: 1522 Jefferson Avenue, West Vancouver, British Columbia, Canada, V7V 2A3
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: December 1964
• Nationality: British
• Country of residence: Canada
• 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%