THERMAL EXCHANGE LIMITED

Company number 02619819

1 active person with significant control / 0 active statements

Sdi Group Plc Plc (Active)

• Correspondence address: Beacon House, Nuffield Road, Cambridge, England, CB4 1TF
• Notified on: 1 February 2019
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 06385396
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Joseph Bryan Percival (Ceased)

• Correspondence address: 17 Chiswick Road, Leicester, LE2 7SX
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: July 1941
• Nationality: British
• Country of residence: Wales
• 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 Patrick James Byrne (Ceased)

• Correspondence address: 17 Chiswick Road, Leicester, LE2 7SX
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: April 1951
• 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 Peter Hans Geisler (Ceased)

• Correspondence address: 17 Chiswick Road, Leicester, LE2 7SX
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: February 1950
• Nationality: British
• Country of residence: United Kingdom
• 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%