MARINE CONTROLS & AUTONOMY LIMITED

Company number 12151864 ·

Active

1 active / 4 ceased · persons with significant control

Mr. Nicholas Peter Rodgers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-01
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
1, Sandown Road, Southampton, SO15 5QN, United Kingdom

Mr Mark Joshua Andaca

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-01
Ceased on
2026-03-27
Date of birth
May 1997
Nationality
Filipino
Country of residence
Philippines
Correspondence address
1, Sandown Road, Southampton, SO15 5QN, United Kingdom

Mr. Zane Berry

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-07
Ceased on
2024-11-01
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Sandown Road, Southampton, SO15 5QN, United Kingdom

Mr Mark Joshua Pacible Andaca

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-10
Ceased on
2024-03-07
Date of birth
June 1997
Nationality
Filipino
Country of residence
Philippines
Correspondence address
7019, Balimbing St., Comembo, Ncr, Fourth District, Manila, Philippines

Mr Zane Berry

Individual 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
Notified on
2019-08-12
Ceased on
2021-05-10
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Sandown Road, Southampton, SO15 5QN, United Kingdom