ETB TECHNOLOGIES LIMITED

Company number SC224120

3 active persons with significant control / 0 active statements

Mr Nils Fredrik Knagenhielm-Karlsson (Active)

• Correspondence address: 26 Klara Norra Kyrkogata, 111 22, Stockholm, Sweden
• Notified on: 7 March 2022
• Date of birth: December 1962
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Tomas Gunnar Billing (Active)

• Correspondence address: 26 Klara Norra Kyrkogata, 111 22, Stockholm, Sweden
• Notified on: 7 March 2022
• Date of birth: June 1963
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Charles Stapleton (Active)

• Correspondence address: Etb Technologies Ltd, Industrial Estate, Edingham, Dalbeattie, Kirkcudbrightshire, DG5 4NA
• Notified on: 6 April 2016
• Date of birth: July 1966
• 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 Glenda Yvonne Stapleton (Ceased)

• Correspondence address: Etb Technologies Ltd, Industrial Estate, Edingham, Dalbeattie, Kirkcudbrightshire, DG5 4NA
• Notified on: 6 April 2016
• Ceased on: 7 March 2022
• Date of birth: October 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%