ARRIVAL MANAGEMENT SYSTEMS LTD

Company number 08032129

3 persons with significant control / 0 statements

Mr Gavin Ferguson

• Correspondence address: Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
• Notified on: 26 April 2019
• Date of birth: January 1976
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony Robert Julius

• Correspondence address: 70 Kingsway, London, England, WC2B 6AH
• Notified on: 26 April 2019
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Filippo Noseda

• Correspondence address: 70 Kingsway, London, England, WC2B 6AH
• Notified on: 26 April 2019
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Peter Maurice Bennett (Ceased)

• Correspondence address: 6 Lea Court, Orchard End Avenue, Amersham, Buckinghamshire, United Kingdom, HP7 9LS
• Notified on: 18 April 2016
• Ceased on: 26 April 2019
• Date of birth: September 1944
• 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

Ms Eirini Leousi (Ceased)

• Correspondence address: 6 Lea Court, Orchard End Avenue, Amersham, United Kingdom, HP7 9LS
• Notified on: 6 April 2016
• Ceased on: 23 April 2019
• Date of birth: October 1972
• Nationality: Greek
• 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%