THE FILTER DESIGN COMPANY LIMITED

Company number 05424418

1 active person with significant control / 0 active statements

Gentex Europe Limited (Active)

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James' Square, London, London, United Kingdom, SW1Y 4LB
• Notified on: 11 June 2021
• Governing law: Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Gentex Europe Limited
• Registration number: 09069589
• Incorporated in: 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

Mr Philip Stephen Scott (Ceased)

• Correspondence address: 33 Water Drive, Standish, Wigan, Lancashire, England, WN6 0EH
• Notified on: 6 April 2016
• Ceased on: 11 June 2021
• Date of birth: July 1961
• 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

Mrs June Mary Scott (Ceased)

• Correspondence address: 33 Water Drive, Standish, Wigan, Lancashire, United Kingdom, WN6 0EH
• Notified on: 6 April 2016
• Ceased on: 11 June 2021
• Date of birth: November 1958
• 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%