HEIDELBERG GRAPHIC EQUIPMENT LIMITED

Company number 01177224

1 active person with significant control / 0 active statements

Heidelberger Druckmaschinen Ag (Active)

• Correspondence address: Kurfürsten-Anlage, 52-60, Heidelberg, Baden-Württemberg, Germany, 69115
• Notified on: 9 April 2024
• Governing law: Handelsgesetzbuch
• Legal form: Aktiengesellschaft
• Place registered: Amtsgericht Mannheim
• Registration number: Hrb 330004
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ryan Miles (Ceased)

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
• Notified on: 1 April 2019
• Ceased on: 9 April 2024
• Date of birth: February 1976
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr. Simon Richard Gamble (Ceased)

• Correspondence address: 1 Furzeground Way, Stockley Park, Uxbridge, England, UB11 1EZ
• Notified on: 6 April 2016
• Ceased on: 9 April 2024
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Ian Terence Wilcock (Ceased)

• Correspondence address: 69-76, High Street, Brentford, Middlesex, TW8 0AA
• Notified on: 6 April 2016
• Ceased on: 4 March 2021
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Axel Lammer (Ceased)

• Correspondence address: 69-76, High Street, Brentford, Middlesex, TW8 0AA
• Notified on: 6 April 2016
• Ceased on: 22 April 2020
• Date of birth: September 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr James Robert Todd (Ceased)

• Correspondence address: 69-76, High Street, Brentford, Middlesex, TW8 0AA
• Notified on: 6 April 2016
• Ceased on: 1 November 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Gerard Joseph Heanue (Ceased)

• Correspondence address: 69-76, High Street, Brentford, Middlesex, TW8 0AA
• Notified on: 6 April 2016
• Ceased on: 8 February 2019
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm