EXCLUSIVE HEALTHCARE LIMITED

Company number 04413551

1 person with significant control / 0 statements

Exclusive Healthcare Sa

• Correspondence address: Tour Vadon, 15 Rue Henri Vadon, ., 83700 Saint-Raphael, France
• Notified on: 26 March 2018
• Governing law: France
• Legal form: Limited Company
• Place registered: France
• Registration number: 45359504300036
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Charles Moore Wilson (Ceased)

• Correspondence address: 20 Bd De Courcelles, 75017 Paris, France
• Notified on: 6 April 2016
• Ceased on: 25 March 2018
• Date of birth: April 1940
• Nationality: French
• Country of residence: France
• 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%

Mr Fulton Mark Fulton (Ceased)

• Correspondence address: Bat A, La Tour Vadon, 15, Rue Henri Vadon, Saint Raphael, 83700 Saint Raphael, France
• Notified on: 6 April 2016
• Ceased on: 25 March 2018
• Date of birth: November 1956
• Nationality: British
• Country of residence: Australia
• 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%