THAMES SIDE SENSORS LIMITED

Company number 05864561

1 active person with significant control / 0 active statements

Mark Johnson,Jr. (Active)

• Correspondence address: 230 West Coleman Street, Rice Lake, Wisconsin, United States, 54868
• Notified on: 15 November 2023
• Date of birth: November 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ricardo Sabate Pereto (Ceased)

• Correspondence address: C/Doctor Roux 36, 5e, Barcelona, Spain, 08017
• Notified on: 8 June 2017
• Ceased on: 15 November 2023
• Date of birth: December 1964
• Nationality: Spanish
• Country of residence: Spain
• 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%

Patricia Sabate Pereto (Ceased)

• Correspondence address: Pg. Manuel Girona, 59, 5e 3o, Barcelona, Spain, 08034
• Notified on: 8 June 2017
• Ceased on: 15 November 2023
• Date of birth: December 1962
• Nationality: Spanish
• Country of residence: Spain
• 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%

Josep Sabate Pereto (Ceased)

• Correspondence address: Flat 3, 31, Tavern, Barcelona, Spain, 08026
• Notified on: 8 June 2017
• Ceased on: 15 November 2023
• Date of birth: September 1960
• Nationality: Spanish
• Country of residence: Spain
• 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

Statement (Withdrawn)

• Notified on: 1 July 2016
• Withdrawn on: 8 June 2017