KINAXIA LIMITED

Company number 07466536

1 active person with significant control / 0 active statements

Dr David Elliot Shaw (Active)

• Correspondence address: 39th Floor, 120 West 45th Street, New York, Ny, United States, 10036
• Notified on: 21 December 2024
• Date of birth: March 1951
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ensco 1477 Limited (Ceased)

• Correspondence address: C/O Gateley Legal, Ship Canal House, King Street, Manchester, England, M2 4WU
• Notified on: 6 October 2023
• Ceased on: 21 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 14593321
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Richard Fields (Ceased)

• Correspondence address: Kinaxia, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL
• Notified on: 6 April 2016
• Ceased on: 6 October 2023
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Richard Norfolk (Ceased)

• Correspondence address: Fawside Farm, Longnor, Buxton, Derbyshire, England, SK17 0RA
• Notified on: 6 April 2016
• Ceased on: 6 October 2023
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%