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VERTEX COMPANY UK 1 LIMITED

Company number 13672353

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

Vertex Aerospace Llc Active

Correspondence address
555 Industrial Dr. S., Madison, Mississippi, United States, 39110
Notified on
1 October 2023
Governing law
Legal form
Place registered
Delaware Secretary Of State, Mississippi Secretary Of State
Registration number
735444
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Dino Michael Cusumano Ceased

Correspondence address
40th Floor, 450 Lexington Avenue, New York, United States, NY 10017
Notified on
28 October 2021
Ceased on
1 October 2023
Date of birth
August 1974
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Kim Marvin Ceased

Correspondence address
40th Floor, 450 Lexington Avenue, New York, United States, NY 10017
Notified on
28 October 2021
Ceased on
1 October 2023
Date of birth
November 1961
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr John Michael Becker Ceased

Correspondence address
40th Floor, 450 Lexington Avenue, New York, United States, NY 10017
Notified on
28 October 2021
Ceased on
1 October 2023
Date of birth
August 1952
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Dino Cusumano Ceased

Correspondence address
40th Floor, 450 Lexington Avenue, New York, United States, NY 10017
Notified on
28 October 2021
Ceased on
28 October 2021
Governing law
Legal form
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

John Becker Ceased

Correspondence address
40th Floor, 450 Lexington Avenue, New York, United States, NY 10017
Notified on
28 October 2021
Ceased on
28 October 2021
Governing law
Legal form
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Kim Marvin Ceased

Correspondence address
40th Floor, 450 Lexington Avenue, New York, United States, NY 10017
Notified on
28 October 2021
Ceased on
28 October 2021
Governing law
Legal form
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
11 October 2021
Withdrawn on
28 October 2021