ACCELEX TECHNOLOGY LIMITED

Company number 11889359

3 active persons with significant control / 0 active statements

Mr Frank Vialaron (Active)

• Correspondence address: 39 Faroe Road, London, England, W14 0EL
• Notified on: 8 February 2022
• Date of birth: July 1968
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Nicole Weder (Active)

• Correspondence address: 39 Faroe Road, London, England, W14 0EL
• Notified on: 8 February 2022
• Date of birth: May 1978
• Nationality: Swiss
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Michael Aldridge (Active)

• Correspondence address: Unit 1.03, 321 Oxford Street, London, United Kingdom, W1C 2HX
• Notified on: 8 February 2022
• Date of birth: October 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Frank Vialaron (Ceased)

• Correspondence address: 39 Faroe Road, London, England, W14 0EL
• Notified on: 31 July 2019
• Ceased on: 7 August 2021
• Date of birth: July 1968
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Claude Goulet (Ceased)

• Correspondence address: 75 Aberdeen Road, London, United Kingdom, N5 2XB
• Notified on: 18 March 2019
• Ceased on: 31 July 2019
• Date of birth: June 1972
• Nationality: Canadian
• Country of residence: United Kingdom
• 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