AKER SYSTEMS LIMITED

Company number 10161344 ·

Active

1 active / 4 ceased · persons with significant control

Ensco 1366 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-16
Correspondence address
25a, Market Square, Bicester, Oxfordshire, OX26 6AD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12558828
Country registered
England

Mr Adam Fawsitt

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-14
Ceased on
2020-07-16
Date of birth
November 1967
Nationality
British
Country of residence
England
Correspondence address
25a, Market Square, Bicester, Oxfordshire, OX26 6AD

Mr Adam Fawsitt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-04
Ceased on
2017-07-14
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
12a, The Broadway, Amersham, HP7 0HP, England

Mr Tom Fitzherbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-04
Ceased on
2017-07-14
Date of birth
July 1982
Nationality
Uk
Country of residence
England
Correspondence address
12a, The Broadway, Amersham, HP7 0HP, England

Mr Steven John Blackmore

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-04
Ceased on
2017-07-14
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Churchill Way, Cardiff, CF10 2DX, Wales