AXYZ AUTOMATION (U.K.) LIMITED

Company number 03263276

1 active person with significant control / 0 active statements

Mr Colin Macdonald (Active)

• Correspondence address: Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL
• Notified on: 21 December 2022
• Date of birth: April 1948
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Luke Hansen-Macdonald (Ceased)

• Correspondence address: Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL
• Notified on: 2 May 2017
• Ceased on: 21 December 2022
• Date of birth: December 1987
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Axyz International Inc. (Ceased)

• Correspondence address: 5330 South Service Road, Burlington, On, Canada
• Notified on: 6 April 2016
• Ceased on: 21 December 2022
• Governing law: Canadian
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Alf Zeuner (Ceased)

• Correspondence address: Telford 54 Business Park, Nedge Hill, Telford, TF3 3AL
• Notified on: 6 April 2016
• Ceased on: 2 May 2017
• Date of birth: January 1958
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more