DIGNIO LIMITED

Company number 11001531

1 active person with significant control / 0 active statements

Dignio As (Active)

• Correspondence address: Verkstedveien 10, Krakeroy, 1671, Norway
• Notified on: 7 June 2018
• Governing law: Norwegian Company Law
• Legal form: Limited Company
• Place registered: Norwegian Company Registry
• Registration number: 996362337
• Incorporated in: Norway
• 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 Jonathan Staples (Ceased)

• Correspondence address: 269 Walmersley Road, Bury, United Kingdom, BL9 6NX
• Notified on: 9 October 2017
• Ceased on: 7 June 2018
• Date of birth: October 1964
• 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 Peter Gordon Nicol (Ceased)

• Correspondence address: 269 Walmersley Road, Bury, United Kingdom, BL9 6NX
• Notified on: 9 October 2017
• Ceased on: 7 June 2018
• Date of birth: November 1955
• Nationality: British
• 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%