WINDBASE LIMITED

Company number 11420044

3 active persons with significant control / 0 active statements

Graham Hygate (Active)

• Correspondence address: The Old Print Works, 498-506 Moseley Road, Birmingham, England, B12 9AH
• Notified on: 18 June 2018
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Richard Ivan Foster (Active)

• Correspondence address: The Old Print Works, 498-506 Moseley Road, Birmingham, England, B12 9AH
• Notified on: 18 June 2018
• Date of birth: May 1970
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Windbase Euan Jamie Crabbie (Active)

• Correspondence address: The Old Print Works, 498-506 Moseley Road, Birmingham, England, B12 9AH
• Notified on: 18 June 2018
• Date of birth: August 1977
• 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%
• Nature of control: Right to appoint or remove directors