SURVENTRIX SYSTEMS LIMITED

Company number 06361813

2 active persons with significant control / 0 active statements

Mr Ian Paul Bullock (Active)

• Correspondence address: Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England, B77 1AG
• Notified on: 21 October 2021
• Date of birth: November 1978
• 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%

Mr Ben Darley (Active)

• Correspondence address: Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England, B77 1AG
• Notified on: 31 March 2020
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Michael Carpenter (Ceased)

• Correspondence address: 11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ
• Notified on: 6 April 2016
• Ceased on: 5 September 2023
• Date of birth: May 1958
• 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 Stephen John Hey (Ceased)

• Correspondence address: 11 The Office Village, North Road, Loughborough, Leicestershire, England, LE11 1QJ
• Notified on: 6 April 2016
• Ceased on: 5 September 2023
• Date of birth: August 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Clive Palmer (Ceased)

• Correspondence address: 11 The Office Village, North Road, Loughborough, Leicestershire, England, LE11 1QJ
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: France
• 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