SQUIREBAY LIMITED

Company number 03045950

6 active persons with significant control / 0 active statements

Mrs Rebecca Michelle Valentine (Active)

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Notified on: 7 June 2017
• Date of birth: February 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Victoria Alice Green (Active)

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Notified on: 7 June 2017
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Matthew James Charles Needham (Active)

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Notified on: 13 September 2016
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Neil Lindsay Ruddiman (Active)

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Notified on: 13 September 2016
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Rosamund Mary Lott (Active)

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Notified on: 13 September 2016
• Date of birth: June 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Hannah Rosamund Lewis (Active)

• Correspondence address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, England, CV21 1TQ
• Notified on: 6 April 2016
• Date of birth: March 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Richard Michiel Stevenson (Ceased)

• Correspondence address: 26 Newlands Avenue, Didcot, England, OX11 8PY
• Notified on: 6 April 2016
• Ceased on: 7 June 2017
• Date of birth: March 1941
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control