INTEGRATED OPEN NETWORK SYSTEMS LIMITED

Company number 04393394

3 active persons with significant control / 0 active statements

Mr Paul Alexander Dean (Active)

• Correspondence address: 12 Somerton Grove, Thatcham, Berkshire, United Kingdom, RG19 3XE
• Notified on: 30 June 2016
• Date of birth: December 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mr Magnus Finlay (Active)

• Correspondence address: 1 Marquis Place, Granby Gardens, Reading, Berkshire, United Kingdom, RG1 5RT
• Notified on: 30 June 2016
• Date of birth: September 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Michael Edward Sheperia (Active)

• Correspondence address: 29 Fir Tree Lane, Newbury, Berkshire, United Kingdom, RG14 2QX
• Notified on: 30 June 2016
• Date of birth: March 1974
• 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%
• Nature of control: Right to appoint or remove directors