AMINO SYSTEMS LIMITED

Company number 03471051

2 active persons with significant control / 0 active statements

Mrs Susanne Hall (Active)

• Correspondence address: First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW
• Notified on: 6 April 2016
• Date of birth: August 1968
• 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%

Mr Robert David Christopher Hall (Active)

• Correspondence address: First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom, EX2 8PW
• Notified on: 6 April 2016
• Date of birth: November 1966
• 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%

Mr Robert David Christopher Hall (Ceased)

• Correspondence address: 26-28 Headlands, Kettering, Northamptonshire, England, NN15 7HP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1966
• Nationality: British
• Country of residence: United Kingdom
• 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