3P INNOVATION LIMITED

Company number 05887440

1 active person with significant control / 0 active statements

3p Innovation Trustee Limited (Active)

• Correspondence address: Tournament Fields, Bosworth Avenue, Warwick, England, CV34 6UQ
• Notified on: 2 December 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Guarantee
• Place registered: England And Wales
• Registration number: 12673955
• Incorporated in: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gary Paul Davie (Ceased)

• Correspondence address: Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, United Kingdom, CV34 6UQ
• Notified on: 2 December 2020
• Ceased on: 2 December 2020
• Date of birth: October 1967
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Dr David Robert Seaward (Ceased)

• Correspondence address: Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, England, CV34 6UQ
• Notified on: 24 January 2018
• Ceased on: 2 December 2020
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Thomas William Bailey (Ceased)

• Correspondence address: Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, England, CV34 6UQ
• Notified on: 24 January 2018
• Ceased on: 2 December 2020
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Michael Edkins (Ceased)

• Correspondence address: 8 Alder Lane, Balsall Common, Coventry, England, CV7 7DZ
• Notified on: 24 January 2018
• Ceased on: 26 June 2020
• Date of birth: November 1951
• 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%

Dr Geoffrey William Vernon (Ceased)

• Correspondence address: 5 The Laurels, Fringford, Bicester, England, OX27 8EW
• Notified on: 24 January 2018
• Ceased on: 9 April 2019
• Date of birth: October 1956
• 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%

Statement (Withdrawn)

• Notified on: 3 March 2017
• Withdrawn on: 24 January 2018