WAYPOINT AEROTEC LIMITED

Company number 08375556

2 active persons with significant control / 0 active statements

Mr Gediminas Ziemelis (Active)

• Correspondence address: One, Glass Wharf, Bristol, England, BS2 0ZX
• Notified on: 12 October 2023
• Date of birth: April 1977
• Nationality: Lithuanian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Jetms Holdings Limited (Active)

• Correspondence address: Building 9, Vantage West, Central Park, Dublin, D18 Ft0c, Ireland
• Notified on: 12 October 2023
• Governing law: The Companies Act 2014 (Ca 2014)
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Avia Solutions Group (Asg) Plc (Ceased)

• Correspondence address: Building 9, Vantage West, Central Park, Dublin, D18 Ft0c, Ireland
• Notified on: 12 October 2023
• Ceased on: 12 October 2023
• Governing law: Companies Act Ireland 2020
• Legal form: Limited Company
• Place registered: Republic Of Ireland
• Registration number: 727348
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Nicole Graham (Ceased)

• Correspondence address: Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH
• Notified on: 17 January 2022
• Ceased on: 12 October 2023
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Derek Graham (Ceased)

• Correspondence address: Brian Cook Associates, Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH
• Notified on: 10 February 2021
• Ceased on: 17 January 2022
• Date of birth: November 1933
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Robert Edward Olson (Ceased)

• Correspondence address: Warren Lodge, Horsham Road, Handcross, Haywards Heath, England, RH17 6DX
• Notified on: 6 April 2016
• Ceased on: 10 February 2021
• Date of birth: May 1948
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more