BASTION SYSTEMS LIMITED

Company number 13271910

3 active persons with significant control / 0 active statements

Mr Daniel Richard Bridges (Active)

• Correspondence address: Unit 4, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
• Notified on: 9 April 2021
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew James Middleton (Active)

• Correspondence address: Unit 4, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
• Notified on: 9 April 2021
• Date of birth: July 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David O'Connor (Active)

• Correspondence address: Unit 4, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ
• Notified on: 16 March 2021
• Date of birth: May 1965
• 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