AUTHOR LEAD MACHINE LTD

Company number 12556946

1 active person with significant control / 0 active statements

Mr Clive Richmond Cutler (Active)

• Correspondence address: 4 Wimbledon Close, The Downs, London, England, SW20 8HW
• Notified on: 27 November 2024
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• 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

Aurijit Basu (Ceased)

• Correspondence address: Office 1, 21 Hatherton Street, Walsall, West Midlands, United Kingdom, WS4 2LA
• Notified on: 19 August 2024
• Ceased on: 27 November 2024
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 15 April 2024
• Ceased on: 19 August 2024
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• 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

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 15 April 2024
• Ceased on: 19 August 2024
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 15 April 2020
• Ceased on: 15 April 2024
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors