CYBERDYNE AI SYSTEMS LTD

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Who controls this company?

Mr. James Troy Stewart

Correspondence address
Unit F, Winston Business Park, Churchill Way, 94045, Sheffield, United Kingdom, S35 2PS
Date of birth
May 2020
Notified on
2020-05-30
Nationality
Irish
Country of residence
United Kingdom
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Lord Anthony Edward Alexander Croft

Correspondence address
C/O, Tiptrans, Ste 12809, Unit 5, Atlas Road, Bootle, United Kingdom, L20 4DY
Date of birth
April 1977
Notified on
2024-01-16
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Ms Jenna Julia Tossavainen

HISTORIC INFORMATION
Ceased on
2020-05-30
Correspondence address
605, 6cd, X Q 7 Building, Taylorson Street South, Salford, England, M5 3FN
Date of birth
July 1995
Notified on
2019-11-21
Nationality
Finnish
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Anthony Croft

HISTORIC INFORMATION
Ceased on
2023-02-14
Correspondence address
Unit F, Suite 83357, Winston Business Park, Churchill Road, Sheffield, England, S35 2PS
Date of birth
April 1977
Notified on
2020-12-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr. John Stearne

HISTORIC INFORMATION
Ceased on
2024-01-13
Correspondence address
Unit F, Suite 83357, Winston Business Park, Churchill Road, Sheffield, England, S35 2PS
Date of birth
July 1958
Notified on
2023-02-16
Nationality
Canadian
Country of residence
Austria
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Ms. Saimi Elviira Kaija

HISTORIC INFORMATION
Ceased on
2024-01-23
Correspondence address
Unit F, Suite 83357, Winston Business Park, Churchill Road, Sheffield, England, S35 2PS
Date of birth
July 2001
Notified on
2024-01-20
Nationality
Finnish
Country of residence
Finland
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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