ROCHE SYSTEMS LIMITED

Company number 04071954

2 active persons with significant control / 0 active statements

Mr Mark William Evans (Active)

• Correspondence address: The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD
• Notified on: 6 April 2016
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• 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%

Ms Anita Jane Evans (Active)

• Correspondence address: The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD
• Notified on: 6 April 2016
• Date of birth: June 1957
• Nationality: British
• Country of residence: England
• 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 Patrick John Evans (Ceased)

• Correspondence address: The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD
• Notified on: 4 December 2019
• Ceased on: 17 May 2022
• Date of birth: October 2019
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Charles Elwin (Ceased)

• Correspondence address: The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD
• Notified on: 6 April 2016
• Ceased on: 4 December 2019
• Date of birth: May 1956
• Nationality: British
• Country of residence: Wales
• 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%