WINDOWS ACTIVE LIMITED

Company number 06970718

3 active persons with significant control / 0 active statements

Mr John James Cowie (Active)

• Correspondence address: Westside, Chorleywood Road, Rickmansworth, Hertfordshire, England, WD3 4ES
• Notified on: 6 April 2016
• Date of birth: December 1970
• 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

Mr Graham Jonathan Glenister (Active)

• Correspondence address: 2a Sherfield Ave, Rickmansworth, Hertfordshire, United Kingdom, WD3 1NH
• Notified on: 6 April 2016
• Date of birth: June 1972
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stephen Gravestock (Active)

• Correspondence address: 10 Beechcroft Road, Bushey, Hertfordshire, England, WD23 2JU
• Notified on: 6 April 2016
• Date of birth: October 1964
• 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