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NONLINEAR TECHNOLOGIES LIMITED

Company number 06253177

Persons with significant control: 3 active persons with significant control / 0 active statements

Adv (Gp) Llp Active

Correspondence address
Electric Works, 3 Concourse Way, Digital Campus, Sheffield, England, S1 2BJ
Notified on
19 November 2018
Governing law
Legal form
Place registered
Companies House
Registration number
Oc414178
Incorporated in
United Kingdom (England And Wales)
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Adv Management Limited Active

Correspondence address
Electric Works, Concourse Way, Sheffield, England, S1 2BJ
Notified on
19 November 2018
Governing law
Legal form
Place registered
Companies House
Registration number
10962628
Incorporated in
United Kingdom (England And Wales)
Nature of control
Has significant influence or control

Mr William Michael Dracup Active

Correspondence address
C/O Frp, Bulman House, Gosforth, Newcastle Upon Tyne, NE3 3LS
Notified on
6 April 2016
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Keith Bertram Milton Ceased

Correspondence address
Biosignatures Limited, 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, England, NE1 1PG
Notified on
1 January 2017
Ceased on
1 January 2017
Date of birth
September 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Stephen Graham Purvis Ceased

Correspondence address
Biosignatures Limited, 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, England, NE1 1PG
Notified on
15 September 2016
Ceased on
15 September 2016
Date of birth
September 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr William Michael Dracup Ceased

Correspondence address
Biosignatures Limited, 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, England, NE1 1PG
Notified on
6 April 2016
Ceased on
24 January 2020
Date of birth
December 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Crispin Michael Curry Ceased

Correspondence address
Biosignatures Limited, 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, England, NE1 1PG
Notified on
6 April 2016
Ceased on
19 November 2018
Date of birth
July 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Roland Hillary Tate Ceased

Correspondence address
Biosignatures Limited, 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, England, NE1 1PG
Notified on
6 April 2016
Ceased on
19 November 2018
Date of birth
March 1957
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Alison Morgan Ceased

Correspondence address
Biosignatures Limited, 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, England, NE1 1PG
Notified on
6 April 2016
Ceased on
15 August 2017
Date of birth
May 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Ian Bramwell Ceased

Correspondence address
Biosignatures Limited, 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, England, NE1 1PG
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
August 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control