MRX TECHNOLOGIES LIMITED

Company number 04218805

1 person with significant control / 0 statements

Siemens Mobility Limited

• Correspondence address: Euston House, 24 Eversholt Street, London, England, NW1 1AD
• Notified on: 1 June 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00016033
• 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

Siemens Holdings Plc (Ceased)

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
• Notified on: 3 July 2017
• Ceased on: 1 June 2018
• Governing law: United Kingdom
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 2465263
• Incorporated in: 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

Mrs Helen Marjorie Blair (Ceased)

• Correspondence address: 11 Langham Street, Nedlands, Perth, Wa, Australia, 6009
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: October 1945
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr James Ross Blair (Ceased)

• Correspondence address: 11 Langham Street, Nedlands, Perth, Wa, Australia, 6009
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: May 1939
• Nationality: Australian,British
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%