GRAPHEX SYSTEMS LIMITED

Company number 02148956

2 active persons with significant control / 0 active statements

Mrs Jan Gant (Active)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 9 February 2024
• Date of birth: February 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Tim Davis (Active)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 9 February 2024
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sheila Margaret Davis (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 6 April 2016
• Ceased on: 9 February 2024
• Date of birth: February 1934
• 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 Derek Davis (Ceased)

• Correspondence address: 42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
• Notified on: 6 April 2016
• Ceased on: 5 December 2019
• Date of birth: August 1926
• Nationality: British
• Country of residence: England
• 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%