IVAPPS PLC

Company number 12199783

0 active persons with significant control / 0 active statements

Mr Colin David Patterson (Ceased)

• Correspondence address: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
• Notified on: 8 November 2022
• Ceased on: 18 December 2024
• Date of birth: January 1954
• Nationality: British
• Country of residence: Philippines
• Nature of control: Has significant influence or control

Dato Wai Bun Wong (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 30 August 2021
• Ceased on: 8 November 2022
• Date of birth: July 1956
• Nationality: Malaysian
• Country of residence: Malaysia
• Nature of control: Has significant influence or control over the trustees of a trust

Mr James John Bates (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 30 August 2021
• Ceased on: 8 November 2022
• Date of birth: March 1972
• Nationality: British
• Country of residence: Singapore
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Peck Ling Wong (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 30 August 2021
• Ceased on: 8 November 2022
• Date of birth: July 1970
• Nationality: Malaysian
• Country of residence: Singapore
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Iain David Johns (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 30 August 2021
• Ceased on: 8 November 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Simon Gareth Humphreys (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 31 March 2020
• Ceased on: 31 July 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: Jersey
• 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 Colin David Patterson (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 31 March 2020
• Ceased on: 31 July 2021
• Date of birth: January 1954
• Nationality: British
• Country of residence: Philippines
• 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 Stuart Ventross Kemp (Ceased)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 31 March 2020
• Ceased on: 31 July 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: Philippines
• 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%

Intelligent Valve Applications Pte Ltd (Ceased)

• Correspondence address: 60 Paya Lebar Rd, #08-43, Paya Lebar Square, Singapore, Singapore
• Notified on: 10 September 2019
• Ceased on: 31 March 2020
• Governing law: Singapore
• Legal form: Limited Company
• Place registered: Acra Singapore
• Registration number: 201507821h
• Incorporated in: Singapore
• 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