EDS HV GROUP LIMITED

Company number 10538398

1 active person with significant control / 0 active statements

James Fisher Holdings Uk Limited (Active)

• Correspondence address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Notified on: 6 December 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Register Of Companies (England)
• Registration number: 09869339
• Incorporated in: 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 Ryan Patrick Henderson (Ceased)

• Correspondence address: Fisher House, PO BOX 4, Michaelson Road, Barron-In-Furness, Cumbria, England, LA14 1HR
• Notified on: 7 March 2017
• Ceased on: 6 December 2017
• Date of birth: May 1971
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Simon Timothy Boissier Wyles (Ceased)

• Correspondence address: Fisher House, PO BOX 4, Michaelson Road, Barron-In-Furness, Cumbria, England, LA14 1HR
• Notified on: 7 March 2017
• Ceased on: 6 December 2017
• Date of birth: April 1968
• 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%

Mrs Deborah Joan Ritson (Ceased)

• Correspondence address: 18 Three Point Business Park, Charles Lane, Haslingden, Lancashire, United Kingdom, BB4 5EH
• Notified on: 7 March 2017
• Ceased on: 4 October 2017
• Date of birth: December 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%

Mr Kenton John Ritson (Ceased)

• Correspondence address: 18 Three Point Business Park, Charles Lane, Lancashire, United Kingdom, BB4 5EH
• Notified on: 23 December 2016
• Ceased on: 6 December 2017
• Date of birth: March 1963
• 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%