INTEGRATED CONTROL TECHNOLOGY (EUROPE) LIMITED

Company number 10343079 ·

Active

4 active / 2 ceased · persons with significant control

Robert James Radcliffe-Smith

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-16
Date of birth
October 1967
Nationality
Australian
Country of residence
Australia
Correspondence address
C- Advent Partners, L17, Hwt Tower, 40 City Road, Southbank, Victoria, 3006, Australia

Mr Hayden Miles Burr

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-02-16
Date of birth
November 1971
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
156 Schnapper Rock Road, Schnapper Rock, Auckland, 0632, New Zealand

Rachael Joanne Burr

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-02-16
Date of birth
May 1974
Nationality
British
Country of residence
New Zealand
Correspondence address
156, Schnapper Rock Road, Auckland, 0632, New Zealand

Symon Hendrik Vegter

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-02-16
Date of birth
June 1978
Nationality
Australian
Country of residence
Australia
Correspondence address
C- Advent Partners, L17, Hwt Tower, 40 City Road, Southbank, Victoria, 3006, Australia

Mr Hayden Miles Burr

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
Notified on
2016-08-23
Ceased on
2022-02-16
Date of birth
November 1971
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
156 Schnapper Rock Road, Schnapper Rock, Auckland, 0632, New Zealand

Rachael Joanne Burr

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
Notified on
2016-08-23
Ceased on
2022-02-16
Date of birth
May 1974
Nationality
British
Country of residence
New Zealand
Correspondence address
156 Schnapper Rock Road, Schnapper Rock, Auckland, 0632, New Zealand