ABSOLUTE CERAMICS LIMITED

Company number 05841436

2 active persons with significant control / 0 active statements

Mr Richard James Maughan (Active)

• Correspondence address: 1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, Surrey, England, KT7 0ST
• Notified on: 21 September 2020
• Date of birth: December 1988
• 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%

Mr Michael George Dixon (Active)

• Correspondence address: 1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, Surrey, England, KT7 0ST
• Notified on: 21 September 2020
• Date of birth: February 1987
• 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%

Mr Peter David Kliger (Ceased)

• Correspondence address: 1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST
• Notified on: 6 April 2016
• Ceased on: 21 September 2020
• Date of birth: July 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Debbie Ann Kliger (Ceased)

• Correspondence address: 1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST
• Notified on: 6 April 2016
• Ceased on: 21 September 2020
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust