1
C/o Venthams Limited Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (4 parents)
Officer
1999-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
C.M. RICHTER (EUROPE) LIMITED
- 2009-11-03
01372356 Venthams Millhouse, 32 - 38 East Street, Rochford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
(before 1990-12-31) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
C/o Venthams Limited Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (3 parents)
Officer
1993-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
C/o Venthams Limited Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (3 parents)
Officer
1996-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
C/o Venthams Limited Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (3 parents)
Officer
1996-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
C/o Venthams Limited Millhouse, 32-38 East Street, Rochford, Essex
Active Corporate (3 parents)
Officer
1996-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
2012-07-04 ~ now
IIF 8 - Director → ME
8
C/o Venthams Limited, Millhouse, 32-38 East Street, Rochford Essex
Active Corporate (4 parents)
Officer
1998-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE