SHEARWATER SYSTEMS LIMITED

Company number 08353777

3 active persons with significant control / 0 active statements

Graphnet Health Limited (Active)

• Correspondence address: Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6DY
• Notified on: 30 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02933905
• Incorporated in: England & Wales
• 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 Sean Denley (Active)

• Correspondence address: Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Notified on: 6 April 2016
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Markus Simon Bolton (Active)

• Correspondence address: Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Notified on: 6 April 2016
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control