OPUS TECHNOLOGIES LIMITED

Company number 04685462

1 active person with significant control / 0 active statements

Audio Holdings Ltd (Active)

• Correspondence address: Gallery Court, Hankey Place, London, England, SE1 4BB
• Notified on: 2 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 James Johnson-Flint (Ceased)

• Correspondence address: Gallery Court, Hankey Place, London, England, SE1 4BB
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: April 1968
• Nationality: British
• Country of residence: Monaco
• 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%

Mr Julian Richer (Ceased)

• Correspondence address: Gallery Court, Hankey Place, London, England, SE1 4BB
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• 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

Mr Stuart Ian George (Ceased)

• Correspondence address: Gallery Court, Hankey Place, London, England, SE1 4BB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control