AIRX TECHNOLOGIES LIMITED

Company number 10845130

2 active persons with significant control / 0 active statements

Mr David Patek (Active)

• Correspondence address: Reckova, 1652/4, Prague, Czech Republic, 130 00
• Notified on: 31 March 2018
• Date of birth: April 1980
• Nationality: Czech
• Country of residence: Czech Republic
• 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 Piyush Ranjan Srivastava (Active)

• Correspondence address: 160 Kemp House, City Road, London, United Kingdom, EC1V 2NX
• Notified on: 31 March 2018
• Date of birth: November 1990
• Nationality: Indian
• Country of residence: United Kingdom
• 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 Piyush Ranjan Srivastava (Ceased)

• Correspondence address: 7 Orchard Road, Andover, Hampshire, United Kingdom, SP10 3HH
• Notified on: 14 March 2018
• Ceased on: 23 March 2018
• Date of birth: November 1990
• Nationality: Indian
• Country of residence: United Kingdom
• 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 Robert Peter Birch (Ceased)

• Correspondence address: 7 Orchard Road, Hampshire, United Kingdom, SP10 3HH
• Notified on: 30 June 2017
• Ceased on: 14 March 2018
• Date of birth: February 1958
• 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