MODUL-SYSTEM LIMITED

Company number 01540940

2 active persons with significant control / 0 active statements

Mr Carl Bennett (Active)

• Correspondence address: 556465-3185, Arvid Wallgrens Backe 20, Se-402 33, Göteborg, Sweden
• Notified on: 1 January 2021
• Date of birth: August 1959
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – 75% or more

Mr Uno Rickard David Mickelson (Active)

• Correspondence address: Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks, HP10 0PE
• Notified on: 6 April 2016
• Date of birth: September 1971
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Mr Paul Clinton Railston (Ceased)

• Correspondence address: Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks, HP10 0PE
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lifco Ab (Ceased)

• Correspondence address: 1 Verkmästaregatan, 745 85 Enköping, Sweden
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Governing law: Sweden
• Legal form: Plc
• Place registered: Sweden
• Registration number: 556465-3185
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more

Haells Ab (Ceased)

• Correspondence address: PO Box 148, 24 Kryptongatan, Se-431 22 Molndal, Swede, Sweden
• Notified on: 6 April 2016
• Ceased on: 31 December 2020
• Governing law: Sweden
• Legal form: Limited Company
• Place registered: Sweden
• Registration number: 55605-0946
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more

Mrs Rowan Clare Revell (Ceased)

• Correspondence address: Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Bucks, HP10 0PE
• Notified on: 6 April 2016
• Ceased on: 28 February 2020
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control