NAVTECH RADAR LIMITED

Company number 03699400

1 active person with significant control / 0 active statements

Halma Plc (Active)

• Correspondence address: Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
• Notified on: 14 November 2018
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 00040932
• 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 Anthony Vincent D'Souza (Ceased)

• Correspondence address: Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom, OX12 8PD
• Notified on: 14 November 2018
• Ceased on: 14 November 2018
• Date of birth: May 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philip David Avery (Ceased)

• Correspondence address: Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom, OX12 8PD
• Notified on: 14 November 2018
• Ceased on: 14 November 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stephen Craig Clarke (Ceased)

• Correspondence address: Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom, OX12 8PD
• Notified on: 12 January 2018
• Ceased on: 14 November 2018
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philip David Avery (Ceased)

• Correspondence address: Hafod, Horn Lane, East Hendred, Wantage, United Kingdom, OX12 8LD
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stephen James Callaghan (Ceased)

• Correspondence address: 183 Randolph Avenue, London, England, W9 1DJ
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Anthony Vincent Dsouza (Ceased)

• Correspondence address: 2 Lakeside, East Lockinge, Wantage, United Kingdom, OX12 8QG
• Notified on: 6 April 2016
• Ceased on: 14 November 2018
• Date of birth: May 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Malcolm Clark (Ceased)

• Correspondence address: 29 Glebe Road, Purley On Thames, Reading, United Kingdom, RG8 8DP
• Notified on: 6 April 2016
• Ceased on: 10 January 2018
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%