INNOMETAL LTD.

Company number 11142912

3 active persons with significant control / 0 active statements

Mr Dieter Lehwald (Active)

• Correspondence address: 23a, Dompfaffenweg, Koeln, Germany, 50829
• Principal office address: 23a, Dompfaffenweg, Koeln, Germany, 50829
• Notified on: 1 March 2018
• Date of birth: December 1961
• Nationality: British
• 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

Mr Felix Ferlemann (Active)

• Correspondence address: 4 Ansgarstrasse, Hoevelhof, Germany
• Principal office address: 4 Ansgarstrasse, Hoevelhof, Germany
• Notified on: 1 March 2018
• Date of birth: January 1960
• Nationality: German
• 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

Mr James Ellis (Active)

• Correspondence address: 4 Pavilion Court, 600 Pavilion Drive, Northampton, England, NN4 7SL
• Principal office address: 4 Pavilion Court, 600 Pavilion Drive, Northampton, England, NN4 7SL
• Notified on: 8 February 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dieter Lehwald (Ceased)

• Correspondence address: 23a, Dompfaffenweg 23a, Koeln, Germany, 50829
• Principal office address: 23a, Dompfaffenweg 23a, Koeln, Germany, 50829
• Notified on: 10 January 2018
• Ceased on: 8 February 2018
• Date of birth: December 1961
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Felix Ferlemann (Ceased)

• Correspondence address: 4 Ansgarstrasse 4, Hoevelhof, Germany, 33161
• Principal office address: 4 Ansgarstrasse 4, Hoevelhof, Germany, 33161
• Notified on: 10 January 2018
• Ceased on: 8 February 2018
• Date of birth: January 1960
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%