INVERTEC HOLDINGS LTD.

Company number 03847733

2 active persons with significant control / 0 active statements

Jaana Marita Kotro (Active)

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Notified on: 13 March 2019
• Date of birth: September 1967
• Nationality: Finnish
• Country of residence: Finland
• 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: Right to appoint or remove directors

Nina Tellervo Arvonen (Active)

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Notified on: 13 March 2019
• Date of birth: July 1974
• Nationality: Finnish
• Country of residence: Finland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Gray Blount Ellison (Ceased)

• Correspondence address: Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, England, TS29 6PE
• Notified on: 6 April 2016
• Ceased on: 13 March 2019
• Date of birth: May 1972
• Nationality: American
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ellison Company Inc. (Ceased)

• Correspondence address: 706 Green Valley Road, Suite 406, Greensboro, Nc 27408, United States
• Notified on: 6 April 2016
• Ceased on: 13 March 2019
• Governing law: United States Of America
• Legal form: Corporation
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm