ABER TRUSTEES LIMITED

Company number 04580925

8 active persons with significant control / 0 active statements

Mr Thomas Chapot (Active)

• Correspondence address: Unit 5 Science Part, Cefn Llan, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 18 September 2024
• Date of birth: November 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Aber Group Ltd (Active)

• Correspondence address: Unit 5 Cefn Llan Science Park, Aberystwyth, United Kingdom, SY23 3AH
• Notified on: 21 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 14864644
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ramy Elabbadi (Active)

• Correspondence address: Unit 5 Science Part, Cefn Llan, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 25 October 2023
• Date of birth: May 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rhydian Ap Owen (Active)

• Correspondence address: Unit 5 Science Part, Cefn Llan, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 25 October 2023
• Date of birth: January 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Deborah Salvoni (Active)

• Correspondence address: Unit 5 Science Part, Cefn Llan, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 26 July 2022
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr. Lindsey Male (Active)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH
• Notified on: 22 July 2021
• Date of birth: July 1994
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Gavin Richards (Active)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 14 November 2018
• Date of birth: January 1971
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Matthew Peter Howard Lee (Active)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 23 October 2018
• Date of birth: October 1976
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Mr Dylan Morris Pughe Evans (Ceased)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH
• Notified on: 22 July 2021
• Ceased on: 18 September 2024
• Date of birth: April 1987
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Dr. Rachel Crossley (Ceased)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, SY23 3AH
• Notified on: 22 July 2021
• Ceased on: 18 September 2024
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Iestyn Cardy (Ceased)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 24 June 2020
• Ceased on: 25 October 2023
• Date of birth: November 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Steffan Keri Jones (Ceased)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 23 October 2018
• Ceased on: 8 June 2021
• Date of birth: May 1991
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors

Aber Instruments Limited (Ceased)

• Correspondence address: Unit 5 Science Park, Cefn Llan, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 29 June 2018
• Ceased on: 21 November 2023
• Governing law: Uk
• Legal form: Uk
• Place registered: Companies House
• Registration number: 02213855
• Incorporated in: England And 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%

Ms Amber Walker (Ceased)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 29 June 2018
• Ceased on: 26 July 2022
• Date of birth: November 1982
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Stuart Morgan (Ceased)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 29 June 2018
• Ceased on: 22 July 2021
• Date of birth: April 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Ms Emma Louise Thomas (Ceased)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 29 June 2018
• Ceased on: 22 July 2021
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Chris Carnell (Ceased)

• Correspondence address: Unit 5 Science Park Cefn Lian, Aberystwyth, Dyfed, Wales, SY23 3AH
• Notified on: 29 June 2018
• Ceased on: 24 June 2020
• Date of birth: May 1987
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Paul Yeomans (Ceased)

• Correspondence address: Rimward, Ynyslas, Borth, United Kingdom, SY24 5SU
• Notified on: 6 April 2016
• Ceased on: 23 October 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control