EQUIPHASE LIMITED

Company number 06604184

2 active persons with significant control / 0 active statements

Mr Darren John Kierman (Active)

• Correspondence address: 18 Shankly Road, Carlisle, Great Britain, CA2 5SL
• Notified on: 9 July 2016
• Date of birth: August 1975
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Thomas Samuel Mayman (Active)

• Correspondence address: 77 Stourport Road, Bewdley, Worcestershire, England, DY12 1BJ
• Notified on: 9 July 2016
• Date of birth: August 1980
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Stuart Gilbertson (Ceased)

• Correspondence address: 24 Bughtlin Market, Edinburgh, Scotland, EH12 8XP
• Notified on: 9 July 2016
• Ceased on: 15 November 2023
• Date of birth: May 1986
• Nationality: British
• Country of residence: Scotland
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm