PULSAR PROCESS MEASUREMENT LIMITED

Company number 03345604

6 active persons with significant control / 0 active statements

Amy Shapiro Ufberg (Active)

• Correspondence address: Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, United States, PA 19104
• Notified on: 15 July 2020
• Date of birth: July 1974
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Richard Paul Wild (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 15 July 2020
• Date of birth: August 1947
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

James Dwight Berwind (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 15 July 2020
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Charles Graham Berwind Iii (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 15 July 2020
• Date of birth: April 1955
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Joanna Berwind Creamer (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 15 July 2020
• Date of birth: January 1966
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jessica Berwind Brummett (Active)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 15 July 2020
• Date of birth: November 1956
• Nationality: American
• Country of residence: United States
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Rita Anne Cornwell (Ceased)

• Correspondence address: Unit 5 Lancaster Way,, Earls Colne Business Park,, Earls Colne, Nr Colchester,, Essex, United Kingdom, CO6 2NS
• Notified on: 1 April 2017
• Ceased on: 13 December 2018
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nicholas Michael Foss (Ceased)

• Correspondence address: Unit 5, Lancaster Way, Earls Colne Business Park, Colchester, Essex, England, CO6 2NS
• Notified on: 1 April 2017
• Ceased on: 13 December 2018
• Date of birth: January 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Vavassor Limited (Ceased)

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Notified on: 6 April 2016
• Ceased on: 15 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 05230182
• Incorporated in: England
• 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 Keith Victor Beard (Ceased)

• Correspondence address: 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, England, HR4 7BS
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen Burton (Ceased)

• Correspondence address: 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, England, HR4 7BS
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith Donald Flint (Ceased)

• Correspondence address: 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, England, HR4 7BS
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: April 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Lewis (Ceased)

• Correspondence address: 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, United Kingdom, HR4 7BS
• Notified on: 6 April 2016
• Ceased on: 13 December 2018
• Date of birth: July 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Vavassor Ltd (Ceased)

• Correspondence address: Cardinal Building, Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, United Kingdom, WR14 1JJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 05230182
• Incorporated in: England And Wales
• 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