NAVTECH RADAR LIMITED
Company number 03699400 · Monitor this company
1 active / 7 ceased · persons with significant control
Halma Plc
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
- 2018-11-14
- Correspondence address
- Misbourne Court, Rectory Way, Amersham, HP7 0DE, England
- Legal form
- Public Limited Company
- Place registered
- Registrar Of Companies In England And Wales
- Registration number
- 00040932
- Country registered
- England
Mr Philip David Avery
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-14
- Ceased on
- 2018-11-14
- Date of birth
- March 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
Mr Anthony Vincent D'Souza
Nature of control
- Has significant influence or control
- Notified on
- 2018-11-14
- Ceased on
- 2018-11-14
- Date of birth
- May 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
Mr Stephen Craig Clarke
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-12
- Ceased on
- 2018-11-14
- Date of birth
- September 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
Mr Philip David Avery
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-14
- Date of birth
- March 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Hafod, Horn Lane, East Hendred, Wantage, OX12 8LD, United Kingdom
Mr Stephen James Callaghan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-14
- Date of birth
- December 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 183, Randolph Avenue, London, W9 1DJ, England
Mr Stephen Malcolm Clark
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-10
- Date of birth
- October 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 29, Glebe Road, Purley On Thames, Reading, RG8 8DP, United Kingdom
Mr Anthony Vincent Dsouza
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-14
- Date of birth
- May 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2 Lakeside, East Lockinge, Wantage, OX12 8QG, United Kingdom