EPI 3000 LIMITED

Company number 12109681

2 active persons with significant control / 0 active statements

Mr Simon Andrew Warburton (Active)

• Correspondence address: Unit 1, Saxon Way, Melbourn, Royston, England, SG8 6DN
• Notified on: 10 September 2019
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• 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 Gareth Meehan (Active)

• Correspondence address: Unit 1, Saxon Way, Melbourn, Royston, England, SG8 6DN
• Notified on: 18 July 2019
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• 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

Mr Nicholas John Tiley (Ceased)

• Correspondence address: Unit 1, Saxon Way, Melbourn, Royston, England, SG8 6DN
• Notified on: 18 July 2019
• Ceased on: 10 September 2019
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• 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