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AFON TECHNOLOGY LTD
Person with Significant Control

AFON TECHNOLOGY LTD: Person with Significant Control

    • Overview

    Company NameAFON TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09700231
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFON TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor David Onions
    Castlegate Business Park
    NP26 5AD Caldicot
    Unit 670
    Monmouthshire
    United Kingdom
    		Apr 03, 2019
    Castlegate Business Park
    NP26 5AD Caldicot
    Unit 670
    Monmouthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Mohamed Sabih Chaundhry
    Castlegate Business Park
    NP26 5AD Caldicot
    Unit 670
    Monmouthshire
    United Kingdom
    		Apr 03, 2019
    Castlegate Business Park
    NP26 5AD Caldicot
    Unit 670
    Monmouthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr John Raymond Hirst
    Castlegate Business Park
    NP26 5AD Caldicot
    Unit 670
    Monmouthshire
    United Kingdom
    		Apr 03, 2019
    Castlegate Business Park
    NP26 5AD Caldicot
    Unit 670
    Monmouthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr John Shillingford
    Castlegate Business Park
    NP26 5AD Caldicot
    Unit 670
    Monmouthshire
    United Kingdom
    		Apr 03, 2019
    Castlegate Business Park
    NP26 5AD Caldicot
    Unit 670
    Monmouthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Arthur Beverley Walls
    Charnwood Park
    Waterton
    CF31 3PL Bridgend
    Atlantic House
    Mid Glamorgan
    United Kingdom
    		Apr 06, 2016
    Charnwood Park
    Waterton
    CF31 3PL Bridgend
    Atlantic House
    Mid Glamorgan
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0