ELLIPTICAL DESIGN LIMITED

Company number 07846604

1 active person with significant control / 0 active statements

Mr Phillip Derrick Thompson (Active)

• Correspondence address: Fenland House, 15b Hostmoor Avenue, March, Cambridgeshire, United Kingdom, PE15 0AX
• Notified on: 6 April 2016
• Date of birth: May 1965
• Nationality: British
• Country of residence: United Kingdom
• 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 Ian James Mordue (Ceased)

• Correspondence address: 49 Portway, North Marston, United Kingdom, MK18 3PL
• Notified on: 13 October 2017
• Ceased on: 3 March 2021
• Date of birth: June 1970
• 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 Ralph Alan Followell (Ceased)

• Correspondence address: 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT
• Notified on: 6 April 2016
• Ceased on: 13 October 2017
• Date of birth: January 1937
• 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%