KINETIC SYSTEMS (BRISTOL) LIMITED

Company number 08150579

2 active persons with significant control / 0 active statements

Mrs Sandra Harper (Active)

• Correspondence address: 200 Avon Way, Thornbury, Bristol, United Kingdom, BS35 2DP
• Notified on: 26 April 2019
• Date of birth: February 1973
• 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 Richard Alan Harper (Active)

• Correspondence address: 200 Avon Way, Thornbury, Bristol, United Kingdom, BS35 2DP
• Notified on: 6 April 2016
• Date of birth: November 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mark James Luxton (Ceased)

• Correspondence address: 219 Creswicke Road, Knowle, Bristol, United Kingdom, BS4 1UG
• Notified on: 6 April 2016
• Ceased on: 26 April 2019
• Date of birth: September 1958
• 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%

Statement (Withdrawn)

• Notified on: 20 July 2016
• Withdrawn on: 13 October 2016