CompaniesInTheUK

REMY ROBOTICS LIMITED

Company number 11518878 ·

Dissolved

3 active / 3 ceased · persons with significant control

Miriam Levy Turner

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-03
Date of birth
December 1976
Nationality
Israeli
Country of residence
Switzerland
Correspondence address
Rue Crespin 10, Geneva, 1206, Switzerland

Filippo Noseda

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-08-16
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Kingsway, London, WC2B 6AH, England

Mr Gavin Ferguson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-08-16
Date of birth
January 1976
Nationality
British
Country of residence
Guernsey
Correspondence address
Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, GY7 9BN, Guernsey

Alexander Berman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-09-03
Ceased on
2023-03-21
Date of birth
May 1979
Nationality
Israeli
Country of residence
Switzerland
Correspondence address
Ch. Du Pont-Noir 15, Thonex, 1226, Switzerland

Mr Anthony Robert Julius

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-08-16
Ceased on
2023-03-21
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
70, Kingsway, London, WC2B 6AH, England

The Kinetik Foundation

Legal person Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2018-08-15
Ceased on
2018-08-16
Correspondence address
Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, GY7 9BN, Guernsey
Legal form
Foundation