APPLIED ACOUSTIC DESIGN LIMITED

Company number 02656360

1 active person with significant control / 0 active statements

Applied Acoustic Design Holdings Limited (Active)

• Correspondence address: The Green Business Centre, The Causeway, Staines-Upon-Thames, England, TW18 3AL
• Notified on: 10 March 2020
• Governing law: Uk Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 12497205
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Philip Rinaldo Joseph Mansfield (Ceased)

• Correspondence address: 30 Gosden Hill Road, Burpham, Guildford, Surrey, United Kingdom, GU4 7JD
• Notified on: 1 June 2016
• Ceased on: 10 March 2020
• Date of birth: October 1962
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Bishop (Ceased)

• Correspondence address: 21 Lady Harewood Way, Epsom, Surrey, United Kingdom, KT19 7LE
• Notified on: 6 April 2016
• Ceased on: 1 June 2016
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Jill Elizabeth Bishop (Ceased)

• Correspondence address: 21 Lady Harewood Way, Epsom, Surrey, United Kingdom, KT19 7LE
• Notified on: 6 April 2016
• Ceased on: 3 May 2016
• Date of birth: August 1962
• 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%