SWISSTULLE UK LIMITED

Company number 00045771

2 active persons with significant control / 0 active statements

Mr Carl Illi (Active)

• Correspondence address: Factory Lane, Perry Street, South Chard, Somerset, TA20 2NR
• Notified on: 8 September 2016
• Date of birth: July 1961
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors

Swisstulle Ag (Active)

• Correspondence address: 66 Weinfelderstrasse, Muenchwilen, Switzerland, CH 9542
• Notified on: 6 April 2016
• Governing law: Swiss Code Of Obligations
• Legal form: Public Limited Company
• Place registered: Handelsregisteramt Des Kantons Thurgau
• Registration number: Che-101.121.003
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors