SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

Company number 01636441

2 active persons with significant control / 0 active statements

Ms Marie-Jose Persenda (Active)

• Correspondence address: PO Box 75116, 3 3 Rue Scheffer, Paris, France
• Notified on: 1 August 2022
• Date of birth: October 1942
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr John Andre Persenda (Active)

• Correspondence address: C/O Alfaplas Limited 1, Ramsden Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6LR
• Notified on: 6 April 2016
• Date of birth: May 1939
• Nationality: French,
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 20 November 2016
• Withdrawn on: 6 April 2017