GREEN WAVE TECHNOLOGIES LIMITED

Company number 08923345

1 active person with significant control / 0 active statements

Mr Peter Charles Hewkin (Active)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 13 April 2021
• Date of birth: March 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Dr Anna Yaqub (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 14 June 2019
• Ceased on: 13 April 2021
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• 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 Georg Katcz (Ceased)

• Correspondence address: 133 Garten Street, Frankfurt, Germany, 60596
• Notified on: 6 April 2016
• Ceased on: 14 June 2019
• Date of birth: May 1948
• Nationality: German
• Country of residence: Switzerland
• 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

Prof Dr Michael Stark (Ceased)

• Correspondence address: 38 Kollwitz Street, Berlin, Germany, 10405
• Notified on: 6 April 2016
• Ceased on: 14 June 2019
• Date of birth: February 1944
• Nationality: Austrian
• Country of residence: Germany
• 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