QUADRATICA (UK) LIMITED

Company number 05233634

1 active person with significant control / 0 active statements

Rapiscan Systems Limited (Active)

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Notified on: 31 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House England & Wales
• Registration number: 02755398
• Incorporated in: 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 Brenden Holt (Ceased)

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Notified on: 20 April 2016
• Ceased on: 31 August 2022
• Date of birth: May 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Giles Michael Ramsden (Ceased)

• Correspondence address: 5th Floor, One New Change, London, England, EC4M 9AF
• Notified on: 8 April 2016
• Ceased on: 31 August 2022
• Date of birth: February 1975
• 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 25% but not more than 50%

Mr Christopher Ian Grey (Ceased)

• Correspondence address: Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, DN37 9TT
• Notified on: 6 April 2016
• Ceased on: 11 May 2020
• Date of birth: August 1953
• 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%