GRADEON LIMITED

Company number 09820075

1 active person with significant control / 0 active statements

Mr Allen Martin Sinclaire (Active)

• Correspondence address: 8 Poole Hill, Bournemouth, England, BH2 5PS
• Notified on: 22 October 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Craig Alexander Marston (Ceased)

• Correspondence address: 11 Cumberland Place, Office 11, Southampton, England, SO15 2BH
• Notified on: 1 October 2016
• Ceased on: 22 October 2020
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm