ADVANSYS SOLUTIONS LTD

Company number 04781996

2 active persons with significant control / 0 active statements

Mr Jonathan George Burden (Active)

• Correspondence address: Abbey Manor Business Centre, Preston Road, Yeovil, England, BA20 2EN
• Notified on: 13 January 2019
• Date of birth: January 1957
• 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 Peter Don-Duncan (Active)

• Correspondence address: Abbey Manor Business Centre, Preston Road, Yeovil, England, BA20 2EN
• Notified on: 12 January 2019
• Date of birth: July 1958
• 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 Paul Willmott (Ceased)

• Correspondence address: Abbey Manor Business Centre, Preston Road, Yeovil, England, BA20 2EN
• Notified on: 12 January 2019
• Ceased on: 1 January 2021
• Date of birth: October 1947
• 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 Mark Andrew Harrison (Ceased)

• Correspondence address: Abbey Manor Business Centree, Preston Road, Yeovil, England, BA20 2EN
• Notified on: 12 January 2019
• Ceased on: 29 July 2019
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Jonathan George Burden (Ceased)

• Correspondence address: Rock Cottage, Melbury Osmond, Dorchester, Dorset, England, DT2 0LS
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Date of birth: January 1957
• Nationality: British
• Country of residence: England
• 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 Paul Willmott (Ceased)

• Correspondence address: 27 Tintern Road, Cheadle Hulme, Stockport, Cheshire, England, SK8 7QF
• Notified on: 6 April 2016
• Ceased on: 10 December 2018
• Date of birth: October 1947
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors