CARBONNANO LTD.

Company number 09444082

2 active persons with significant control / 0 active statements

Mr Paul Richard Harrison-Rowe (Active)

• Correspondence address: 22 New Road, Trimley St. Mary, Felixstowe, England, IP11 0TF
• Notified on: 24 January 2022
• Date of birth: August 1964
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Robert Derek Martin (Active)

• Correspondence address: 22 New Road, Trimley St. Mary, Felixstowe, England, IP11 0TF
• Notified on: 24 January 2022
• Date of birth: February 1962
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Alfred Robert Martin (Ceased)

• Correspondence address: 32 Haugh Lane, Sheffield, England, S11 9SA
• Notified on: 16 December 2018
• Ceased on: 24 January 2022
• Date of birth: July 1999
• 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

Mr Paul Richard Harrison-Rowe (Ceased)

• Correspondence address: 32 Haugh Lane, Sheffield, England, S11 9SA
• Notified on: 6 April 2016
• Ceased on: 16 December 2018
• Date of birth: August 1964
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Robert Derek Martin (Ceased)

• Correspondence address: 32 Haugh Lane, Sheffield, England, S11 9SA
• Notified on: 6 April 2016
• Ceased on: 16 December 2018
• Date of birth: February 1962
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm