B GLOBAL CONTROLS LIMITED

Company number 05745435

3 active persons with significant control / 0 active statements

Mr William Kevin Byrne (Active)

• Correspondence address: 19 Douglas Drive, Grove, Wantage, England, OX12 0GL
• Notified on: 1 April 2019
• Date of birth: February 1951
• Nationality: Irish
• 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 Robert David Boardley (Active)

• Correspondence address: 19 Douglas Drive, Grove, Wantage, England, OX12 0GL
• Notified on: 1 April 2019
• Date of birth: October 1968
• 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 Mourad Benaissa (Active)

• Correspondence address: 19 Douglas Drive, Grove, Wantage, England, OX12 0GL
• Notified on: 16 March 2017
• Date of birth: December 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: Right to appoint or remove directors