CLAVIS LIMITED

Company number 13992095

2 active persons with significant control / 0 active statements

Mr Neil Harrison Austin (Active)

• Correspondence address: Shiftworks Royal House,, 14 Upper Northgate Street, Chester, England, CH1 4EE
• Notified on: 21 March 2022
• Date of birth: August 1963
• 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 Stephen Hugh Roberts (Active)

• Correspondence address: Shiftworks Royal House,, 14 Upper Northgate Street, Chester, England, CH1 4EE
• Notified on: 21 March 2022
• Date of birth: May 1960
• 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: Right to appoint or remove directors

Mr Karl Joseph Mckinney (Ceased)

• Correspondence address: Shiftworks Royal House,, 14 Upper Northgate Street, Chester, England, CH1 4EE
• Notified on: 21 March 2022
• Ceased on: 22 August 2023
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• 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%