ZOLLNER UK LIMITED

Company number 04475480

2 active persons with significant control / 0 active statements

Zöllner Holding Gmbh (Active)

• Correspondence address: 40 Radewisch, Kiel, Germany, 24145
• Principal office address: 40 Radewisch, Kiel, Germany, 24145
• Notified on: 6 April 2016
• Governing law: German Civil Code And Law
• Legal form: German Private Limited Company
• Place registered: Handelsregister Kiel
• Registration number: Hrb 260 Ki
• 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

Ulrich Matthiesen (Ceased)

• Correspondence address: Office Gf/A1,A2,A3, Clayton Business Centre, Midland Road, Hunslet, Leeds, West Yorkshire, LS10 2RJ
• Principal office address: Office Gf/A1,A2,A3, Clayton Business Centre, Midland Road, Hunslet, Leeds, West Yorkshire, LS10 2RJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1955
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Philipp Alexander Murmann (Ceased)

• Correspondence address: Office Gf/A1,A2,A3, Clayton Business Centre, Midland Road, Hunslet, Leeds, West Yorkshire, LS10 2RJ
• Principal office address: Office Gf/A1,A2,A3, Clayton Business Centre, Midland Road, Hunslet, Leeds, West Yorkshire, LS10 2RJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1964
• Nationality: German
• Country of residence: 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

Frank Peters (Ceased)

• Correspondence address: Office Gf/A1,A2,A3, Clayton Business Centre, Midland Road, Hunslet, Leeds, West Yorkshire, LS10 2RJ
• Principal office address: Office Gf/A1,A2,A3, Clayton Business Centre, Midland Road, Hunslet, Leeds, West Yorkshire, LS10 2RJ
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1966
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control