ALL CLEAR DIAGNOSTICS AND CALIBRATION EUROPE LTD

Company number 11838150

3 active persons with significant control / 0 active statements

Mr Justin Proctor (Active)

• Correspondence address: Longfields, Commonwood, Holt, Wrexham, Wales, United Kingdom, LL13 9TF
• Notified on: 13 August 2024
• Date of birth: November 1984
• Nationality: American
• Country of residence: United States
• 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 Tony Yesso (Active)

• Correspondence address: Longfields, Commonwood, Holt, Wrexham, Wales, United Kingdom, LL13 9TF
• Notified on: 13 August 2024
• Date of birth: April 1958
• Nationality: American
• Country of residence: United States
• 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 Andrew David Brooke (Active)

• Correspondence address: Longfields, Commonwood, Holt, Wrexham, Wales, United Kingdom, LL13 9TF
• Notified on: 20 February 2019
• Date of birth: May 1971
• Nationality: British
• Country of residence: Wales
• 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