CompaniesInTheUK

AURAYA SYSTEMS UK LIMITED

Company number 12459481 ·

Active

3 active / 1 ceased · persons with significant control

Mr Raymond Colin Doak

Individual 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
2020-12-15
Date of birth
March 1958
Nationality
Australian
Country of residence
Australia
Correspondence address
1-3 College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

Mr Allan Clive Sullivan

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2020-12-15
Date of birth
May 1947
Nationality
Australian
Country of residence
Australia
Correspondence address
1-3 College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

Mr Andrew David Wrigglesworth

Individual 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
2020-12-15
Date of birth
December 1965
Nationality
British
Country of residence
Australia
Correspondence address
1-3 College Yard, Worcester, Worcestershire, WR1 2LB, United Kingdom

Ian Lindsay Campbell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-02-12
Ceased on
2020-12-15
Date of birth
August 1946
Nationality
Australian
Country of residence
Australia
Correspondence address
2303, 127-153 Kent Street, Millers Point, New South Wales, Australia