INVERTEC HOLDINGS LTD.

Company number 03847733 ·

Active

2 active / 2 ceased · persons with significant control

Jaana Marita Kotro

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
2019-03-13
Date of birth
September 1967
Nationality
Finnish
Country of residence
Finland
Correspondence address
Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, TS29 6PE, England

Nina Tellervo Arvonen

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-13
Date of birth
July 1974
Nationality
Finnish
Country of residence
Finland
Correspondence address
Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, TS29 6PE, England

Mr John Gray Blount Ellison

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • 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
Notified on
2016-04-06
Ceased on
2019-03-13
Date of birth
May 1972
Nationality
American
Country of residence
England
Correspondence address
Units 1-6, Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Grange, Trimdon Station, County Durham, TS29 6PE, England

Ellison Company Inc.

Corporate entity 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2019-03-13
Correspondence address
706, Green Valley Road, Suite 406, Greensboro, Nc 27408, United States
Legal form
Corporation