NIMBUS PROPERTY SYSTEMS LIMITED

Company number 08133761

2 active persons with significant control / 0 active statements

Mr Paul Martin Davis (Active)

• Correspondence address: Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RZ
• Notified on: 6 April 2016
• Date of birth: October 1980
• 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: Has significant influence or control

Mr Simon James Davis (Active)

• Correspondence address: Unit 5, Olympus Court, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RZ
• Notified on: 6 April 2016
• Date of birth: May 1977
• 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: Has significant influence or control

Mr Simon James Davis (Ceased)

• Correspondence address: Unit 46 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Notified on: 6 April 2016
• Ceased on: 31 January 2024
• Date of birth: May 1977
• 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 Paul Martin Davis (Ceased)

• Correspondence address: Unit 46 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Notified on: 6 April 2016
• Ceased on: 6 July 2023
• Date of birth: October 1980
• 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%