KERNOW SYSTEMS LIMITED

Company number 12487596

2 active persons with significant control / 0 active statements

Mr Ian Sewell Mason (Active)

• Correspondence address: Beacon House, Summercourt, Newquay, England, TR8 5AD
• Notified on: 1 April 2020
• Date of birth: March 1965
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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

Mrs Elizabeth Anne Mason (Active)

• Correspondence address: Beaon House, Summercourt, Newquay, England, TR8 5AD
• Notified on: 26 March 2020
• Date of birth: April 1972
• 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 Jamie Samuel Rudkin (Ceased)

• Correspondence address: Beacon House, Summercourt, Newquay, England, TR8 5AD
• Notified on: 27 February 2020
• Ceased on: 25 March 2020
• Date of birth: December 1972
• Nationality: British
• 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