BLACK BOX CONTROLS LIMITED

Company number 05504999

1 active person with significant control / 0 active statements

Mr Adrian David Lester (Active)

• Correspondence address: Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6PZ
• Notified on: 4 December 2019
• Date of birth: January 1960
• 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

Lester Holdings Limited (Ceased)

• Correspondence address: 3a Eagle Towers, Promenade, Port Erin, Im9 6la, Isle Of Man
• Notified on: 8 August 2019
• Ceased on: 4 December 2019
• Governing law: Isle Of Man
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 058294c
• Incorporated in: Isle Of Man
• 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 Melvin Paul Clarkson (Ceased)

• Correspondence address: 6b Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire, England, WS7 3GN
• Notified on: 1 July 2016
• Ceased on: 8 August 2019
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Candida Mary Clarkson (Ceased)

• Correspondence address: 6b Plant Lane Business Park, Plant Lane, Burntwood, Staffordshire, England, WS7 3GN
• Notified on: 1 July 2016
• Ceased on: 8 August 2019
• Date of birth: April 1964
• 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%
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm