EMBEDDED SIGNAL PROCESSING LTD.

Company number 03225218

1 active person with significant control / 0 active statements

The Trustees Of The Embedded Signal Processing Ltd Employee Ownership (Active)

• Correspondence address: C/O Lunna House, Lunna, Vidlin, Shetland, Scotland, ZE2 9QF
• Notified on: 5 April 2019
• Governing law: Scots Law
• Legal form: Employee Ownership Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Anthony Francis Erwood (Ceased)

• Correspondence address: Lunna House, Lunna, Vidlin, Shetland, United Kingdom, ZE2 9QF
• Notified on: 6 April 2016
• Ceased on: 5 April 2019
• Date of birth: April 1952
• 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%
• Nature of control: Has significant influence or control

Dr Helen Susan Erwood (Ceased)

• Correspondence address: Lunna House, Lunna, Vidlin, Shetland, United Kingdom, ZE2 9QF
• Notified on: 6 April 2016
• Ceased on: 5 April 2019
• Date of birth: December 1957
• 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%
• Nature of control: Has significant influence or control