AEPA LIMITED

Company number 08434953

1 active person with significant control / 0 active statements

Susan Elizabeth Duncan (Active)

• Correspondence address: The Hive, 6 Beaufighter Road, Weston-Super-Mare, Avon, England, BS24 8EE
• Notified on: 31 December 2022
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• 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

Brian Duncan (Ceased)

• Correspondence address: The Hive, 6 Beaufighter Road, Weston-Super-Mare, Avon, England, BS24 8EE
• Notified on: 20 March 2019
• Ceased on: 31 December 2022
• Date of birth: June 1944
• Nationality: British
• Country of residence: England
• 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%

Eleni Duncan (Ceased)

• Correspondence address: The Hive, 6 Beaufighter Road, Weston-Super-Mare, Avon, England, BS24 8EE
• Notified on: 20 March 2019
• Ceased on: 31 December 2022
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• 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 Matthew Conroy Duncan (Ceased)

• Correspondence address: The Hive, 6 Beaufighter Road, Weston-Super-Mare, Avon, England, BS24 8EE
• Notified on: 6 April 2016
• Ceased on: 20 March 2019
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• 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%

Mrs Susan Elizabeth Duncan (Ceased)

• Correspondence address: The Hive, 6 Beaufighter Road, Weston-Super-Mare, Avon, England, BS24 8EE
• Notified on: 6 April 2016
• Ceased on: 20 March 2019
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• 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%