AAP3 (HOLDINGS) LIMITED

Company number 09730065

1 active person with significant control / 0 active statements

Aap3 Holdings Inc (Active)

• Correspondence address: C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
• Notified on: 31 December 2023
• Governing law: Delaware, Us
• Legal form: Company
• Place registered: Delaware, Us
• Registration number: 2688828
• Incorporated in: United States
• 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 Kevin John Harrison (Ceased)

• Correspondence address: Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT
• Notified on: 6 September 2022
• Ceased on: 31 December 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: United States
• 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 Mark Andrew Wilkinson (Ceased)

• Correspondence address: Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT
• Notified on: 6 September 2022
• Ceased on: 31 December 2023
• Date of birth: October 1971
• 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 Aaron James Featherstone (Ceased)

• Correspondence address: Imperial House, 18 - 21 Kings Park Road, Southampton, England, SO15 2AT
• Notified on: 6 September 2022
• Ceased on: 28 December 2022
• Date of birth: July 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%

Statement (Withdrawn)

• Notified on: 11 August 2016
• Withdrawn on: 6 September 2022