CYBERDYNE AI SYSTEMS LTD

Company number 12327109

1 active person with significant control / 0 active statements

Lord Anthony Edward Alexander Croft (Active)

• Correspondence address: C/O, Tiptrans, Ste 12809, Unit 5, Atlas Road, Bootle, Merseysidide, United Kingdom, L20 4DY
• Notified on: 16 January 2024
• Date of birth: April 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms. Saimi Elviira Kaija (Ceased)

• Correspondence address: Unit F, Suite 83357, Winston Business Park, Churchill Road, Sheffield, England, S35 2PS
• Notified on: 20 January 2024
• Ceased on: 23 January 2024
• Date of birth: July 2001
• Nationality: Finnish
• Country of residence: Finland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr. John Stearne (Ceased)

• Correspondence address: Unit F, Suite 83357, Winston Business Park, Churchill Road, Sheffield, England, S35 2PS
• Notified on: 16 February 2023
• Ceased on: 13 January 2024
• Date of birth: July 1958
• Nationality: Canadian
• Country of residence: Austria
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Anthony Croft (Ceased)

• Correspondence address: Unit F, Suite 83357, Winston Business Park, Churchill Road, Sheffield, England, S35 2PS
• Notified on: 6 December 2020
• Ceased on: 14 February 2023
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr. James Troy Stewart (Ceased)

• Correspondence address: Unit F, Suite 83357, Winston Business Park, Churchill Road, Sheffield, England, S35 2PS
• Notified on: 30 May 2020
• Ceased on: 7 December 2020
• Date of birth: May 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Jenna Julia Tossavainen (Ceased)

• Correspondence address: 605, 6cd, X Q 7 Building, Taylorson Street South, Salford, England, M5 3FN
• Notified on: 21 November 2019
• Ceased on: 30 May 2020
• Date of birth: July 1995
• Nationality: Finnish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control