CompaniesInTheUK

INTEGRATED AIR SYSTEMS LIMITED

Company number 04475442 ·

Active

2 active / 2 ceased · persons with significant control

Mr Graham Peter Marginson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-07-02
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brooke House, Lower Meadow Road, Handforth, Wilmslow, SK9 3LA, England

Mr Graham Peter Marginson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brooke House, Lower Meadow Road, Handforth, Wilmslow, SK9 3LA, United Kingdom

Mr David Nicholson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2020-02-12
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
Brooke House, Lower Meadow Road, Handforth, Wilmslow, SK9 3LA, England

David Nicholson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-02-12
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Murrayfield, Prestbury, Cheshire, SK10 4BZ, United Kingdom