AIRCARDS LTD

Company number 12558369 · Monitor this company

Active

3 active / 2 ceased · persons with significant control

Mr Matthew John Watson

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2020-04-16
Date of birth: August 1991
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3, Waterloo Square, Newcastle Upon Tyne, NE1 4DR, United Kingdom

Mr Adin Gold

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-04-16
Date of birth: November 1996
Nationality: American
Country of residence: United States
Correspondence address: 3, Waterloo Square, Newcastle Upon Tyne, NE1 4DR, United Kingdom

Mr Michael Thomas Watson

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2020-04-16
Date of birth: November 1987
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3, Waterloo Square, Newcastle Upon Tyne, NE1 4DR, United Kingdom

Mr Gordon Dodd

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2020-04-16
Ceased on: 2023-04-21
Date of birth: November 1965
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3, Waterloo Square, Newcastle Upon Tyne, NE1 4DR, United Kingdom

Mr Lewis Collins

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2020-04-16
Ceased on: 2023-04-21
Date of birth: December 1993
Nationality: British
Country of residence: United Kingdom
Correspondence address: 3, Waterloo Square, Newcastle Upon Tyne, NE1 4DR, United Kingdom