FAIRFAX MEDICAL PRODUCTS LIMITED

Company number 01198814

1 active person with significant control / 0 active statements

Marjan Davasaz (Active)

• Correspondence address: 40 St George's Road, Wimbledon, London, SW19 4ED
• Notified on: 1 November 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• 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

Marjan Davasaz (Ceased)

• Correspondence address: 1 Cottenham Park Road, London, United Kingdom, SW20 0RX
• Notified on: 29 November 2020
• Ceased on: 1 November 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• 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

George Cyril Kay (Ceased)

• Correspondence address: 33 Cottenham Drive, London, United Kingdom, SW20 0TD
• Notified on: 6 April 2016
• Ceased on: 29 November 2020
• Date of birth: June 1930
• Nationality: British
• Country of residence: United Kingdom
• 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

Fairfax Dental (Ireland) Ltd (Ceased)

• Correspondence address: Glanmire House, Beechwood Close, Bray, Co Wicklow, Ireland
• Notified on: 6 April 2016
• Ceased on: 21 December 2018
• Governing law: Irish
• Legal form: Ltd
• 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%