VIRTUAL WARD TECHNOLOGIES COVID LTD

Company number 12595145

2 active persons with significant control / 0 active statements

Dr Glanville Owen Rhys Thomas (Active)

• Correspondence address: Llettymaeliog, New Inn, Llandeilo, Wales, SA19 7HY
• Notified on: 11 May 2020
• Date of birth: October 1971
• Nationality: British
• Country of residence: Wales
• 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: Right to appoint or remove directors

Mr David Rhys Williams (Active)

• Correspondence address: 84 Maes Y Sarn, Pentyrch, Cardiff, Wales, CF15 9QR
• Notified on: 11 May 2020
• Date of birth: September 1981
• Nationality: British
• Country of residence: Wales
• 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: Right to appoint or remove directors

Dr Emyr Wyn Griffiths (Ceased)

• Correspondence address: The Counting House, 2 Christina Street, Swansea, Wales, SA1 4EW
• Notified on: 11 May 2020
• Ceased on: 11 October 2021
• Date of birth: February 1972
• Nationality: British
• Country of residence: Wales
• 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: Right to appoint or remove directors

Mrs Paul Henry Owen Mcgarrigle (Ceased)

• Correspondence address: 37 Belle Vue Crescent, Cardiff, Wales, CF14 2FJ
• Notified on: 11 May 2020
• Ceased on: 11 October 2021
• Date of birth: March 1975
• Nationality: British
• Country of residence: Wales
• 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: Right to appoint or remove directors