F. WALTHER ELECTRICS LIMITED

Company number 01656014

4 active persons with significant control / 0 active statements

Mrs Margaret Hawley (Active)

• Correspondence address: C/O Mckellens, 11 Riverview, The Embank Bus Pk, Vale Road, Heaton Mersey,, Stockport, Cheshire, SK4 3GN
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kai Kalthoff (Active)

• Correspondence address: C/O Mckellens, 11 Riverview, The Embank Bus Pk, Vale Road, Heaton Mersey,, Stockport, Cheshire, SK4 3GN
• Notified on: 6 April 2016
• Date of birth: October 1977
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Walther Werke Ferdinand Gmbh (Active)

• Correspondence address: 6 Ramsener Strasse, Eisenberg, Germany, D - 67304
• Notified on: 6 April 2016
• Governing law: German
• Legal form: Limited Company
• Place registered: German Registry
• Registration number: Hrb 11295
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kevin Hawley (Active)

• Correspondence address: C/O Mckellens, 11 Riverview, The Embank Bus Pk, Vale Road, Heaton Mersey,, Stockport, Cheshire, SK4 3GN
• Notified on: 6 April 2016
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Christopher Williams (Ceased)

• Correspondence address: C/O Mckellens, 11 Riverview, The Embank Bus Pk, Vale Road, Heaton Mersey,, Stockport, Cheshire, SK4 3GN
• Notified on: 6 April 2016
• Ceased on: 25 May 2023
• Date of birth: March 1961
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control