EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Company number 12362754

3 active persons with significant control / 0 active statements

Mr Thomas James Anderton (Active)

• Correspondence address: 3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PJ
• Notified on: 8 September 2023
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Stephen Stiles (Active)

• Correspondence address: 3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PJ
• Notified on: 13 December 2019
• Date of birth: September 1967
• 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

Mr Anthony Slann (Active)

• Correspondence address: 52a, Walsall Road, Walsall, United Kingdom, WS9 0JL
• Notified on: 13 December 2019
• Date of birth: June 1947
• 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

Mr Paul Andrew Dowling (Ceased)

• Correspondence address: 3 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PJ
• Notified on: 13 December 2019
• Ceased on: 7 September 2023
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Edw Technology Holdings Limied (Ceased)

• Correspondence address: 3 Radian Court, Milton Keynes, United Kingdom
• Notified on: 13 December 2019
• Ceased on: 19 December 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05934466
• Incorporated in: England And Wales
• 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