PROCHEM INT LTD

Company number 11837461

2 active persons with significant control / 0 active statements

Mr Gerard Henri Meijer (Active)

• Correspondence address: 1035 Jefferson Park Drive, Newburgh, United States, 47630
• Notified on: 22 May 2019
• Date of birth: August 1953
• Nationality: Dutch
• Country of residence: United States
• 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 Mark Ploegmakers (Active)

• Correspondence address: 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
• Notified on: 22 May 2019
• Date of birth: June 1967
• Nationality: Dutch
• Country of residence: Spain
• 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

Maple B.V. (Ceased)

• Correspondence address: Mark Ploegmakers, Van Halllaan 6, Naarden, Netherlands, 1412CT
• Notified on: 20 February 2019
• Ceased on: 22 May 2019
• Governing law: The Netherlands
• Legal form: Ltd
• 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

Impex, Inc (Ceased)

• Correspondence address: 1035 Jefferson Park Drive, Newburgh, United States, 47630
• Notified on: 20 February 2019
• Ceased on: 22 May 2019
• Governing law: Us
• Legal form: Incorporation
• 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