SUNFLOWER MEDICAL LIMITED

Company number 04514281

1 active person with significant control / 0 active statements

Esi Process Uk Ltd (Active)

• Correspondence address: Unit 1lakeside House, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales, NP44 3XS
• Notified on: 19 January 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 04303465
• Incorporated in: Uk
• 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 Marc Darren Byrnes (Ceased)

• Correspondence address: 15 15 Firth House Meadows, Stainland, Halifax, United Kingdom, HX4 9NB
• Notified on: 6 April 2016
• Ceased on: 1 August 2017
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Timothy Stanton Wright (Ceased)

• Correspondence address: Croft House, Langlea Terrace, Halifax, United Kingdom, HX3 8LG
• Notified on: 6 April 2016
• Ceased on: 1 August 2017
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Stuart Duncan Anderson (Ceased)

• Correspondence address: 23 The Beeches, Pocklington, York, United Kingdom, YO42 2HS
• Notified on: 6 April 2016
• Ceased on: 1 August 2017
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control