ECCO SAFETY GROUP (UK) LIMITED

Company number 00406476

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 21 December 2020

Amy Shapiro Ufberg (Ceased)

• Correspondence address: Dechert Llp, Cira Centre, 2929 Arch Street, Philadelphia, United States, PA 19104
• Notified on: 12 September 2017
• Ceased on: 21 December 2020
• Date of birth: July 1974
• Nationality: American
• Country of residence: United States
• 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

Public Safety Holdings Limited (Ceased)

• Correspondence address: Unit 1 Green Park, Coal Road, Leeds, United Kingdom, LS14 1FB
• Notified on: 31 May 2017
• Ceased on: 23 May 2017
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00314937
• Incorporated in: England And Wales
• 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

Richard Paul Wild (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 23 May 2017
• Ceased on: 21 December 2020
• Date of birth: August 1947
• Nationality: American
• Country of residence: United States
• 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

Charles Graham Berwind Iii (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 23 May 2017
• Ceased on: 21 December 2020
• Date of birth: April 1955
• Nationality: American
• Country of residence: United States
• 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

James Dwight Berwind (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 23 May 2017
• Ceased on: 21 December 2020
• Date of birth: March 1964
• Nationality: American
• Country of residence: United States
• 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

Joanna Berwind Creamer (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 23 May 2017
• Ceased on: 21 December 2020
• Date of birth: January 1966
• Nationality: American
• Country of residence: United States
• 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

Jessica Berwind Brummett (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 23 May 2017
• Ceased on: 21 December 2020
• Date of birth: November 1956
• Nationality: American
• Country of residence: United States
• 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

Arthur Solmssen R.G. Jr. (Ceased)

• Correspondence address: 5 Hog Island Road, Philadelphia, United States, PA 19153
• Notified on: 23 May 2017
• Ceased on: 12 September 2017
• Date of birth: August 1962
• Nationality: American
• Country of residence: United States
• 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

Statement (Withdrawn)

• Notified on: 31 May 2017
• Withdrawn on: 31 May 2017