PROTECHNIX LIMITED

Company number 04580575

2 active persons with significant control / 0 active statements

Joy Miles (Active)

• Correspondence address: 134 High Street, Chalgrove, Oxon, United Kingdom, OX44 7ST
• Notified on: 13 December 2016
• Date of birth: October 1964
• 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%

Nicholas John Miles (Active)

• Correspondence address: 134 High Street, Chalgrove, Oxon, United Kingdom, OX44 7ST
• Notified on: 13 December 2016
• Date of birth: November 1957
• Nationality: British
• Country of residence: United Kingdom
• 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

Joy Miles (Ceased)

• Correspondence address: 134 High Street, Chalgrove, Oxon, United Kingdom, OX44 7ST
• Notified on: 6 April 2016
• Ceased on: 12 December 2016
• Date of birth: October 1964
• Nationality: British
• Country of residence: 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

Nicholas John Miles (Ceased)

• Correspondence address: 134 High Street, Chalgrove, Oxon, United Kingdom, OX44 7ST
• Notified on: 6 April 2016
• Ceased on: 12 December 2016
• Date of birth: November 1954
• Nationality: British
• Country of residence: 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