NEXTMUNE LTD

Company number 07672523

1 active person with significant control / 0 active statements

Nextmune Holding B.V. (Active)

• Correspondence address: 11 Vijzelweg, 8243 Pm, Lelystad, Netherlands
• Notified on: 18 June 2021
• Governing law: Dutch Civil Code
• Legal form: Private Limited Company
• Place registered: Dutch Business Register (Handelsregister)
• Registration number: 64273091
• Incorporated in: Netherlands
• 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 Carl Gabriel Lindsay Fttzgerald (Ceased)

• Correspondence address: Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, Bucks, England, HP12 3PR
• Notified on: 24 November 2020
• Ceased on: 18 June 2021
• Date of birth: March 1977
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Katarina Maria Fredrika Martinson (Ceased)

• Correspondence address: Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, Bucks, England, HP12 3PR
• Notified on: 7 September 2020
• Ceased on: 18 June 2021
• Date of birth: May 1981
• Nationality: Swedish
• Country of residence: Sweden
• 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%
• Nature of control: Right to appoint or remove directors

Mr Maurizio Venturini (Ceased)

• Correspondence address: The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS
• Notified on: 6 April 2016
• Ceased on: 7 September 2020
• Date of birth: August 1945
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Gennaro Falanga (Ceased)

• Correspondence address: The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS
• Notified on: 6 April 2016
• Ceased on: 7 September 2020
• Date of birth: March 1953
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control