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BM TRADA OVERSEAS LIMITED

Company number 09577111

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Persons with significant control: 1 active person with significant control / 0 active statements

Warrington Fire & Building Products Uk Limited Active

Correspondence address
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
Notified on
21 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11371427
Incorporated in
United Kingdom (England And Wales)
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Exova (Uk) Limited Ceased

Correspondence address
Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, United Kingdom, EH28 8LP
Notified on
12 April 2016
Ceased on
21 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
Sc070429
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Donald J. Gogel Ceased

Correspondence address
C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Ny, Usa, 10152
Notified on
6 April 2016
Ceased on
29 June 2017
Date of birth
February 1949
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors as a member of a firm