POLARBAY NETWORKS LIMITED

Company number 09455389

1 active person with significant control / 0 active statements

Mr Geoffrey David Slater (Active)

• Correspondence address: 30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
• Notified on: 1 December 2018
• Date of birth: May 1963
• 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 John Paul Cassidy (Ceased)

• Correspondence address: 30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
• Notified on: 1 March 2018
• Ceased on: 1 December 2018
• Date of birth: April 1984
• 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 Daniel Cassidy (Ceased)

• Correspondence address: 30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
• Notified on: 1 March 2018
• Ceased on: 1 December 2018
• Date of birth: August 1981
• 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 Geoffrey David Slater (Ceased)

• Correspondence address: 30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
• Notified on: 16 February 2017
• Ceased on: 1 March 2018
• Date of birth: May 1963
• 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