MICROLISE GROUP PLC

Company number 11553192

5 active persons with significant control / 0 active statements

Mrs Lucinda Emma Joanna Sharman-Munday (Active)

• Correspondence address: Farrington Way, Eastwood, Nottingham, England, NG16 3AG
• Notified on: 1 February 2022
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Constantino Rocos (Active)

• Correspondence address: Farrington Way, Eastwood, Nottingham, England, NG16 3AG
• Notified on: 16 April 2021
• Date of birth: November 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jonathan Michael Lee (Active)

• Correspondence address: Farrington Way, Eastwood, Nottingham, England, NG16 3AG
• Notified on: 16 April 2021
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nicholas James Wightman (Active)

• Correspondence address: Farrington Way, Eastwood, Nottingham, England, NG16 3AG
• Notified on: 11 December 2018
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nadeem Raza (Active)

• Correspondence address: Farrington Way, Eastwood, Nottingham, England, NG16 3AG
• Notified on: 5 September 2018
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr William Wynn (Ceased)

• Correspondence address: Farrington Way, Eastwood, Nottingham, England, NG16 3AG
• Notified on: 11 December 2018
• Ceased on: 31 May 2023
• Date of birth: September 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Roy Allum (Ceased)

• Correspondence address: Farrington Way, Eastwood, Nottingham, England, NG16 3AG
• Notified on: 11 December 2018
• Ceased on: 30 June 2021
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert David Harbey (Ceased)

• Correspondence address: Farrington Way, Eastwood, Nottingham, England, NG16 3AG
• Notified on: 11 December 2018
• Ceased on: 30 June 2021
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control