ADVANCED VEHICLE CONCEPTS LIMITED

Company number 05300845

2 active persons with significant control / 0 active statements

Mark Graham Nicholls (Active)

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1LZ
• Notified on: 30 September 2021
• Date of birth: July 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Graham Reginald Nicholls (Active)

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1LZ
• Notified on: 6 April 2016
• Date of birth: September 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Frederick Brown (Ceased)

• Correspondence address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1LZ
• Notified on: 6 April 2016
• Ceased on: 26 August 2021
• Date of birth: March 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Graham Reginald Nicholls (Ceased)

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%