LEADEC LIMITED

Company number 03441005

5 active persons with significant control / 0 active statements

Mrs Julia Anne Jennifer Chapman (Active)

• Correspondence address: Vincent Hall, La Rue Du Haut De L'Orme, Trinity, Jersey, Jersey, JE3 5FP
• Notified on: 2 November 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Carsten Dan Koppen (Active)

• Correspondence address: 5 Richmond Road, St. Helier, Jersey, Jersey, JE2 3GL
• Notified on: 2 November 2021
• Date of birth: May 1964
• Nationality: Dutch
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Graeme Smith (Active)

• Correspondence address: Cent Etoiles Cottage, Le Mont Fallu, St. Peter, Jersey, Jersey, JE3 7EF
• Notified on: 2 November 2021
• Date of birth: October 1961
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Johannes Josef Maret (Active)

• Correspondence address: 11 Rhodiusstrasse, 56659 Burgbrohl, Germany
• Notified on: 2 November 2021
• Date of birth: June 1950
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Ms Charlmaine Vella (Active)

• Correspondence address: Haut Du Rocher, La Rue Des Platons, Trinity, Jersey, Jersey, JE3 5AA
• Notified on: 2 November 2021
• Date of birth: December 1969
• Nationality: Maltese
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Peder Erik Prahl (Ceased)

• Correspondence address: 2 West Park Apartments, La Route De St. Aubin, St. Helier, Jersey, Jersey, JE2 3PZ
• Notified on: 6 April 2016
• Ceased on: 2 November 2021
• Date of birth: November 1964
• Nationality: Swedish
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 29 September 2016
• Withdrawn on: 23 November 2018