M.D.C. EXPORTS LIMITED

Company number 01917287

1 active person with significant control / 0 active statements

Génia (Active)

• Correspondence address: Parc D’Activités Le Pont Béranger, 12 Rue Jean-Francois Champollion, 44680 Saint-Hilaire De Chaléons, France
• Notified on: 7 February 2024
• Governing law: French Law
• Legal form: A Simplified Joint-Stock Company (Société Par Actions Simplifiée)
• Place registered: R.C.S. Saint-Nazaire
• Registration number: 312 055 403
• Incorporated in: France
• 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

Mrs Kay Gibbins (Ceased)

• Correspondence address: 36 Hawthorn Crescent, Caddington, Luton, Beds., England, LU1 4EQ
• Notified on: 24 May 2021
• Ceased on: 7 February 2024
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• 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 Melvyn Driver (Ceased)

• Correspondence address: 36 Hawthorn Crescent, Caddington, Luton, Bedfordshire, United Kingdom, LU1 4EQ
• Notified on: 1 July 2016
• Ceased on: 24 May 2021
• Date of birth: March 1941
• Nationality: British
• Country of residence: United Kingdom
• 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