HAFELE U.K. LIMITED

Company number 01486136

1 active person with significant control / 0 active statements

Hafele Holding Gmbh (Active)

• Correspondence address: Postfach 1237, D72192, Nagold, Germany
• Notified on: 30 June 2016
• Governing law: Act Concerning Companies With Limited Liability
• Legal form: Gmbh
• Place registered: Germany
• Registration number: Fp000157
• Incorporated in: Germany
• 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

Mr Craig Stephen Chambers (Ceased)

• Correspondence address: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
• Notified on: 1 November 2016
• Ceased on: 30 December 2016
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Russell David Morris (Ceased)

• Correspondence address: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mark William Batchelor (Ceased)

• Correspondence address: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
• Notified on: 6 April 2016
• Ceased on: 30 June 2016
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sibylle Annemarie Thierer (Ceased)

• Correspondence address: Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1RD
• Notified on: 6 April 2016
• Ceased on: 30 June 2016
• Date of birth: August 1960
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control