AGP INNOVATION LIMITED

Company number 13213466

2 active persons with significant control / 0 active statements

Mr Simon William Stephens (Active)

• Correspondence address: Unit 3, Bradley Court, Castle Donington, Derbyshire, United Kingdom, DE74 2UT
• Notified on: 15 May 2024
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Robert Thain (Active)

• Correspondence address: Unit 3, Bradley Court, Castle Donington, Derbyshire, United Kingdom, DE74 2UT
• Notified on: 15 May 2024
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Andrew Robert Thain (Ceased)

• Correspondence address: Unit 3 Bradley Court, Maple Road, Castle Donington, Derby, England, DE74 2UT
• Notified on: 15 May 2024
• Ceased on: 15 May 2024
• Governing law: English Law
• Legal form: Individual
• Nature of control: Has significant influence or control

Mr Andrew Robert Thain (Ceased)

• Correspondence address: Unit 3, Bradley Court, Castle Donington, Derbyshire, United Kingdom, DE74 2UT
• Notified on: 19 February 2021
• Ceased on: 15 May 2024
• Date of birth: July 1974
• 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