VOLANT AUTONOMY LIMITED

Company number 11470702

1 active person with significant control / 0 active statements

Dr David James Cleaver (Active)

• Correspondence address: 16-17, Old Bond Street, Bath, England, BA1 1BP
• Notified on: 26 August 2022
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David James Cleaver (Ceased)

• Correspondence address: 48 Minster Way, Bath, England, BA2 6RJ
• Notified on: 2 August 2021
• Ceased on: 10 August 2021
• Date of birth: July 1985
• 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%

Mr Jonathan Luke Du Bois (Ceased)

• Correspondence address: 87 Cromwell Road, St. Andrews, Bristol, England, BS6 5HA
• Notified on: 2 August 2021
• Ceased on: 10 August 2021
• Date of birth: October 1978
• 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%

Mr Pejman Iravani (Ceased)

• Correspondence address: 23 Downavon, Bradford-On-Avon, England, BA15 1JH
• Notified on: 2 August 2021
• Ceased on: 10 August 2021
• Date of birth: November 1979
• Nationality: Spanish
• 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%

University Of Bath (Ceased)

• Correspondence address: University Of Bath, University Of Bath, Bath, England, BA2 7AY
• Notified on: 18 July 2018
• Ceased on: 10 May 2021
• Governing law: Further And Higher Education Act 1992
• Legal form: Higher Education Corporation
• 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%

Professor Bernard John Morley (Ceased)

• Correspondence address: 48 Minster Way, Bath, England, BA2 6RJ
• Notified on: 18 July 2018
• Ceased on: 19 January 2019
• Date of birth: April 1959
• 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

Statement (Withdrawn)

• Notified on: 10 August 2021
• Withdrawn on: 26 August 2022

Statement (Withdrawn)

• Notified on: 21 May 2021
• Withdrawn on: 2 August 2021