MECADIS OVERSEAS GROUP LTD

Company number 14752632

4 active persons with significant control / 0 active statements

Mr Jean-Yves Benard (Active)

• Correspondence address: PO Box 4385, 14752632 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 23 March 2023
• Date of birth: February 1950
• Nationality: French
• Country of residence: Reunion
• 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 Regis Baralle (Active)

• Correspondence address: PO Box 4385, 14752632 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 23 March 2023
• Date of birth: March 1966
• Nationality: French
• Country of residence: Reunion
• 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 David Benard (Active)

• Correspondence address: PO Box 4385, 14752632 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 23 March 2023
• Date of birth: October 1973
• Nationality: French
• Country of residence: Reunion
• 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

Mrs Reine-Claude Berrichon (Active)

• Correspondence address: PO Box 4385, 14752632 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 23 March 2023
• Date of birth: April 1963
• Nationality: French
• Country of residence: Reunion
• 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