ELECTRONIC AUDIO SYSTEMS LIMITED

Company number 02234462

2 active persons with significant control / 0 active statements

Mrs Jenny Latham (Active)

• Correspondence address: 72 Carrington Crescent, Wendover, Aylesbury, Buckinghamshire, United Kingdom, HP22 6AN
• Notified on: 21 August 2023
• Date of birth: June 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Latham (Active)

• Correspondence address: 12 Higham Gardens, Tonbridge, England, TN10 4HZ
• Notified on: 6 July 2018
• Date of birth: June 1973
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brian John Latham (Ceased)

• Correspondence address: 72 Carrington Crescent, Wendover, Aylesbury, Buckinghamshire, England, HP22 6AN
• Notified on: 30 June 2016
• Ceased on: 9 July 2018
• Date of birth: December 1947
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control