RESINEX UK LTD

Company number 01953217

2 active persons with significant control / 0 active statements

Mrs Gunhilde Van Gorp (Active)

• Correspondence address: 11 The Valley Centre, High Wycombe, Buckinghamshire, HP13 6EQ
• Notified on: 6 April 2016
• Date of birth: May 1957
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Theodoros Roussis (Active)

• Correspondence address: 11 The Valley Centre, High Wycombe, Buckinghamshire, HP13 6EQ
• Notified on: 6 April 2016
• Date of birth: May 1954
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ravago Distribution S.A. (Ceased)

• Correspondence address: 16 Rue Notre Dame, L-2240, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Company Law
• Legal form: Public Limited Company
• Place registered: Luxembourg Trade And Companies Register
• Registration number: N/A
• Incorporated in: Luxembourg
• 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