AEDIS WARRANTIES LTD

Company number 08905383

1 active person with significant control / 0 active statements

Mr Paul John Naughton (Active)

• Correspondence address: Irving House, 47 Frederick Street, Birmingham, England, B1 3HN
• Notified on: 6 July 2023
• Date of birth: August 1979
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Joseph Ayre (Ceased)

• Correspondence address: Irving House, 47 Frederick Street, Birmingham, England, B1 3HN
• Notified on: 6 April 2016
• Ceased on: 14 July 2023
• Date of birth: April 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan Barraclough (Ceased)

• Correspondence address: 1 Pioneer Court, Morton Palms Business Park, Darlington, England, DL1 4WD
• Notified on: 6 April 2016
• Ceased on: 28 December 2017
• Date of birth: August 1970
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%