WAIVIS LIMITED

Company number 01530675

5 active persons with significant control / 0 active statements

Mr Matthew Richard Baker (Active)

• Correspondence address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
• Notified on: 18 September 2018
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dr Sergio Ademar Fonseca (Active)

• Correspondence address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
• Notified on: 16 August 2018
• Date of birth: March 1974
• Nationality: Brazilian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin John Hitchin (Active)

• Correspondence address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
• Notified on: 6 April 2016
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Russell Anthony Hand (Active)

• Correspondence address: Hill Court, Walford, Ross On Wye, Herefordshire, HR9 5QN
• Notified on: 6 April 2016
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Rehau Limited (Active)

• Correspondence address: Hill Court, Walford, Ross-On-Wye, Herefordshire, United Kingdom, HR9 5QN
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House, Cardiff
• Registration number: 00722004
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more