BATCH CONTROL SYSTEMS LTD.

Company number SC168440

2 active persons with significant control / 0 active statements

Mr Stephen Ward (Active)

• Correspondence address: 2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland, ML4 3NR
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: British
• Country of residence: Scotland
• 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%

Mrs Sarah Ward (Active)

• Correspondence address: 2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland, ML4 3NR
• Notified on: 6 April 2016
• Date of birth: January 1968
• Nationality: British
• Country of residence: Scotland
• 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%